6
Total Mentions
6
Documents
52
Connected Entities
Organization referenced in documents
EFTA00188535
CELEOPOLD. CONSUMER JUSTICE ATTORNEYS 2925 PGA Boulevard Suite 200 Paint Beach Gardens Fl 33410 7160 3901 9645 1466 RETURN RECEIPT REQU 3274 Miami FBI 16320 Northwe North Miami Be t 049,182034925 $ 05.490 09/04/2008 TIMIS From 33410 US POSTAGE *N. tr-43,3-€2.=-77.19 ,,,,, EFTA00188535
EFTA01655548
rating with the federal investigation. The FBI has jurisdiction because Kepner is a U.S. citizen and the death occurred in international waters. The Miami FBI office is working closely with Carnival security. The article noted that Carnival also said the FBI has told it there is no related threat to safety
EFTA01719026
11"I • EFTA01719069 COMMITTED 10 IUSTICE. TRUTH & SAFI -FYI RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL I Miami FBI North Miami IS Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act,
EFTA01733757
cessive release would be in 500 page batches occurring every 60 days 8-29-14 — Mr Argill checks and informs me that he had previously told me that Miami FBI has approved the release, but that he was in error, that State has stated it will not object to release, that Miami FBI received documents on Aug 8
ligation under the NPA to enter his state guilty pleas. 132 The final NPA is attached as Exhibit 3 to this Report. 133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported that federal authorities were not going to pursue federal charges against Epstei
EFTA00188312_sub_001 - EFTA00188312_100
leasure Tours offers to fulfill travelers' desires with "clean, fun- loving companions of varying ages." All calls to the agency were directed to the Miami FBI headquarters and answered by Richard Love, a retired Fort Lauderdale police detective who posed as the agency's owner. Love testified at trial tha

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Joe Biden
Person46th President of the United States (2021–2025)
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Kevin Spacey
PersonAmerican actor (born 1959)

Chris Tucker
PersonAmerican actor and comedian
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Barry Diller
PersonAmerican businessman