5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00269564
ed By: Case ID #: 31E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: Analyst (IA) Notebook Charts. To document assistance provided to Intelligence in the creation of i2 Analyst Details: Intelligence Assistant (Ia) provided assistance in the c
EFTA00270172
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS S no sis: To document assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts
EFTA01626106
ing on a request regarding Jeffrey Epstein and the FBI 12Analysis awls. In Me I 31E-MM-108062 Banal 50, it mentions that a dratted these i2 Analyst Notebook Charts. The requester said that these are mentioned on the FBI Vault and requests that he gets copies of them. Do you happen to know %Tem these charts can
EFTA01688746
tle: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts
ATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA)[—_—s—sCJ isn. the Creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia)[_——séd’ provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The ch

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Chevrolet
OrganizationAmerican automobile division of GM

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Santa Fe
LocationCapital city of New Mexico, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

San Juan
LocationCapital of Puerto Rico

Sprint
OrganizationAmerican telecommunications company
U.S.V.I.
LocationU.S. Virgin Islands

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state