6
Total Mentions
6
Documents
11
Connected Entities
EFTA00067467
ECS, a nd has not returned. We can not connect this with New York so although the age matches this may not be our gal. There is no record of a in Choicepoint or A tching her description. We'll keep trying. We have spoken to the parents and a family attorney for but she does not want to speak with us. Th
EFTA00188997
razil and has not returned. We can not connect this with New York so although the age matches this may not be our gal. There is no record of a in Choicepoint ornnt matching her description. We'll keep trying. We have spoken to the parents and a family attorney for but she does not want to speak with us.
EFTA00269741
for investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview DOB cellular telephone , Choicepoint database reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. Se
EFTA00269744
stigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview , DOB . cellular telephone , Choicepoint database reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set
EFTA00270238
r investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK NY Locate and interview a DOB cellular telephone Choicepoint database reflects her most recent address as Determine from any additional minor females who may have interacted with captioned subjects. Set Lead
EFTA00190318_email_044
8 for Brazil and has not reililliall not connect this wi ew ork so although the age matches this may not be our gal. There is no record of a in Choicepoint or ccunnt matching her description. We'll keep trying. We have spoken to the parents and a family attorney for Leanne but she does not want to speak

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

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

Palm Beach Police Department
OrganizationPolice agency
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

North Carolina
LocationState of the United States of America
MASTIC
OrganizationOrganization referenced in documents
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
New York Attn
OrganizationOrganization referenced in documents