3
Total Mentions
3
Documents
24
Connected Entities
Name reference in documents
EFTA00267973
structed files pertaining to my complaint and request for an investigation and assistance that I had also supplied to ICAC - OPI, excluding the file Epstein-Maxwell, and has resulted in Continuous and continual denial of illegal targeted activity and investigations by ICAC/OPI in the periods of 2016-2017 and ag
EFTA00267959
structed files pertaining to my complaint and request for an investigation and assistance that I had also supplied to ICAC - OPI, excluding the file Epstein-Maxwell, and has resulted in Continuous and continual denial of illegal targeted activity and investigations by ICAC/OPI in the periods of 2016-2017 and ag
EFTA01649057
z.png (NY) (FBI)" SAFLS)" •tl FBI Good Afternoon AUSA I am part of the New York FBI team that has been asked to redact documents in the various Epstein-Maxwell cases for future public release of the documents to the public. When you have a moment, could you please call me in reference to the following case

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Kadina
OrganizationEntity referenced in documents
Fraser Ellis MP
PersonPerson referenced in documents
Jacqueline Pearce
PersonPerson referenced in documents
Chentelle Defoe
PersonPerson referenced in documents
ICAC - OPI
OrganizationOrganization referenced in documents
Intellectual Property Theft of the
OrganizationOrganization referenced in documents
ICAC/OPI
OrganizationOrganization referenced in documents
ICAC/
OrganizationOrganization referenced in documents
Corruption Department
OrganizationOrganization referenced in documents
Forensic Mental Health Services
OrganizationOrganization referenced in documents
USB Flash
OrganizationOrganization referenced in documents
Govemment and Police
OrganizationOrganization referenced in documents
SAPOL Internal Investigation
OrganizationOrganization referenced in documents
Individual / Government
OrganizationOrganization referenced in documents
ICAC/OPI Allegations
OrganizationOrganization referenced in documents
ICAC/OPI Involvement
OrganizationOrganization referenced in documents
Maxwell - Pattern of Targeting - Submitted
OrganizationOrganization referenced in documents
JC Designs / Fraser Ellis MP
OrganizationOrganization referenced in documents