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ULIFOUO
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00174229.pdf
1 mentionEFTA00174229
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
EFTA00174211.pdf
1 mentionEFTA00174211
ssed 12 December 2021 "Com rehensive Search"). (U//FOUO) Email: (Accurint I Advanced Search I Accessed 12 December 2021 1 "SSN Email Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
EFTA00174234.pdf
1 mentionEFTA00174234
ed 12 December 2021 1"Name Search"). • (U//FOUO) Phones: and (Accurint 1 Advanced Search Accessed 12 December 2021 1"Comprehensive Search"). a (ULIFOUO) (Analyst Note: The black book referenced in 72-MM-I 13327 is listed as item IA9). FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
3 docs3 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
3 docs3 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FBI New York Criminal Division
OrganizationGovernment agency
3 docs3 co-mentions
FBI New York Intelligence Division
OrganizationIntelligence division of the FBI's New York field office
3 docs3 co-mentions
DS
Douglas Schoettle's
PersonPerson referenced in documents
3 docs3 co-mentions
DS
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
2 docs2 co-mentions
JE
jeffery-epstein-mother
PersonSurname or name fragment in documents
2 docs2 co-mentions
UNCLASSIFIEDHFOR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Digital Epstein's
OrganizationOrganization referenced in documents
2 docs2 co-mentions