5
Total Mentions
5
Documents
33
Connected Entities
Organization referenced in documents
EFTA00261337
ame: L and L • (U) DOB: • (U) SSN: • (U) Address: (Oct 2014-June 2019) • (U) Address 2: New York, NY 10012 (Oct 2013- August 2019) • (U) Telephone: and FBI INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 4 FYI9 Tactical Intelligence Report EFTA002613
EFTA00276784
Not Sensitive OUnclassified - Sensitive (U) Carrier El Federal Express ❑USPS Registered (C) Batch #: 1641384 1111111131 1111111111111111111111 (U) Telephone number: (212) 384.1000 ❑Confidential ❑Courier 1111111 (Recipient) ❑Secret El Other (U) Special Services • asterisked items must be described
EFTA00131726_email_007
Quantico, VA 22135 (U) Date: 09/16/2020 (U) To: ATTN: ECT New York 26 Federal Plaza New York, NY 10278 (U) Batch #: -2 111111 III Etrinill (U) Telephone number: U( ) Classificatio El Unclassified - Not Sensitive ['Unclassified - Sensitive ['Confidential ['Courier 0 USPS Registered (U) Special Se
EFTA00140925_sub_002 - EFTA00140925_155
fied - Not Sensitive ['Unclassified - Sensitive I I (Frio= DFederal Express OUSPS Registered (U) Batch -2 1111111111111111111111111111111 1111 (U) Telephone number: CI Confidential OCourier (Recipient) OSecret DOther ID Evidence Requires Immediate Shipment ID Saturday Delivery O Fragile Material*
FY19 Tactical Intelligence Report EFTA02858469 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • (U) Telephone Numbers: II , , and • (U) Email Addresses: and (U) Open Source (U) As of 5 March 2020 open source searches for the phone number returned the
Page: EFTA02858465_p6 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The Laboratory Division
OrganizationOrganization referenced in documents

Quantico
LocationFBI training facility in Virginia
U) Lab
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Doug Band
PersonAmerican presidential advisor

Fort Lauderdale
LocationCity in Broward County, Florida, United States
U) Batch
OrganizationOrganization referenced in documents

Sentinel
OrganizationMutant-hunting robot in Marvel Comics

Bahamas
LocationIsland sovereign state in the West Indies

Larry Nassar
PersonAmerican serial child sexual abuser and physician
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

New York
LocationMost populous city in the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Experian
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U) FBI New York Field Office
OrganizationOrganization referenced in documents
U) Information
OrganizationOrganization referenced in documents
Packaging A2 - Folder
OrganizationOrganization referenced in documents