3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00173243
Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPS
EFTA00173240
Precedence: ROUTINE Date: 03/12/2011 To:Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To:Canberra Attn: LEGA ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JE
4/2018 Details: Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach Count RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFR
Page: EFTA02857863_p358 →Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America

CANBERRA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Sydney
LocationCapital city of New South Wales, Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
A. Bureau Travelers
OrganizationOrganization referenced in documents
Overseas Awareness
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office
D. Purpose
PersonName reference in documents
IIIIIIIihad
OrganizationOrganization referenced in documents
the American Consulate
OrganizationOrganization referenced in documents