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U) Gap 1
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00174138.pdf
1 mentionEFTA00174138
hought of the underage girls, she looked at me and said, 'they're nothing, these girls. They are trash.'" (U) Investigative/Intelligence Gaps • (U) Gap 1: Did Ghislaine Maxwell entice minors to engage in sexual encounters with adult males, if so, what means did she use to recruit them? • (U) Gap 2:
EFTA00261337.pdf
1 mentionEFTA00261337
TA00261366 UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Investigative/Intelligence Gaps • (U) Gap 1: Did • (U) Gap 2: What Maxwell teach • (U) Gap 3: How • (U) Gap 4: Did (U) Scope Note act in the ca aci as a bottom for Jeffrey Epstein? ii
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Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
2 docs2 co-mentions
Sports Illustrated
OrganizationAmerican sports magazine
2 docs2 co-mentions
Continent
LocationLocation referenced in documents
2 docs2 co-mentions
Evelyn de Rothschild
PersonBritish financier (1931-2022)
2 docs2 co-mentions
Mark Burnett
PersonBritish television and film producer and author (born 1960)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Experian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Police Department
LocationLocation referenced in documents
2 docs2 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
2 docs2 co-mentions