7
Total Mentions
7
Documents
47
Connected Entities
Organization referenced in documents
EFTA00172473
A disc containing these items was sent to WFO ELSUR. SDNY and SDFL were contacted for any evidentiary items responsive to this request. Pre-UCFN (Universal Case File Number) refers to case numbers used before the FBI switched to a UCFN system in the 1990$. These cases were kept in hard copy in the originating office and
EFTA01689592
S FILE EFTA01689593 1A Envelope Case ID: 31E-MM-108062 1 MM 10 ! SUBPOENA RESULTS FOR AND 3/E- 5/0(' EFTA01689594 FD-340 (Row. 7.29.92) Universal Case File Number Field Office Acquiring Evidence ' MA facrul Serial # of Originating Document ber—c50C Oec5C-2_ -111 io me of Contributor) , (Address of Contr
EFTA01692526
ng ',umlaut each place it warn and insetting 'subpoena'. 12/22/2006 02:48PM EFTA01692594 moi • Offti.,.../4/ EFTA01692595 FO440 (Rev. 7-2992) Universal Case File Number Field Office Acquiring Evidence 'FIRCKA —/ Tv" Serial # of Originating Document Date Received OZ_ /O 48J 2'T 'Mtn —/Ociro 2.S1/4-2) From r
EFTA01694027
M Zip: Hot Remarks Ext: a EFTA01694050 EFTA01694051 C - Z=zeacassz=zazaCi=raaissaar=ftismaTrr--...a==...—_ . . Fri-340 (Rev. 7-29-92) . Universal Case File Number Field Office Acquiring Evidence Serial # of Originating Document Date Received ay /0 ,s-/ From WM of Contributor) . (Address of Coolribulor)
EFTA01716962
33411 Region: FLORIDA Email Address: User Name: SIgnup IP Address: SIgnup Date: ar 9:49PM Delete Date: • EFTA01717013 PD440 (Rev- 3401) Universal Case File Number Field Office Acquiring Evidence •• 1E-14\14\- b?t 2 ho Serial # of Originating Document Date Received Oa 0 b From utor) (Address of Cont
EFTA01725252
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 31E- it) EFTA01725253 FR-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence 31 - nivig - 0 Cs on- - 144-7 %Ay vv-V -P Serial # of Originating Document Date Received U C/7—C7-7_ cr7 Fr
EFTA01725652
(8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicema I (H) Free Calls (K) WPS Call EFTA01725728 F0-340 (Rev. 7-29-92) Universal Case File Number Field Office Acquiring Evidence v'-n- /4) 13. C 20- Serial # of Originating Document Date Received o- V2.....27, o From -1 - — \C\-\_st=. \--
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

SPRINT
OrganizationTelecommunications company

T-Mobile
OrganizationAmerican telecommunications company
Charon
PersonSurname reference in Epstein-related documents

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

Queens Nyc
LocationBorough of New York City
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents
New Yak
LocationReference to New York
Verisign
OrganizationOrganization referenced in documents
the Office of Homeland Security
OrganizationOrganization referenced in documents

T-Mobile USA
OrganizationT-Mobile USA, American wireless telecommunications company
US Mail
OrganizationOrganization referenced in documents
Federal Universal Service Fund
OrganizationOrganization referenced in documents

Washington D.C.
LocationCapital city of the United States of America
the United States Secret Service
OrganizationU.S. Secret Service