2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00269596
By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn: Palm Beach County RA SA Fe RA Contact: SA Drafted By: (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report results of cove
ication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: Precedence: Beach County RA SA Fe RA Contact: SA Drafted By: (U) EPSTEIN, JEFFREY Date: 12/04/2018 ROUTINE Date: 02/15/2007 To: Miami Attn: Palm From: Albuquerque Squad Appro
Page: EFTA02857863_p101 →
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 County
LocationCounty in Florida, United States of America
Santa Fe RA
OrganizationOrganization referenced in documents
Albuquerque Squad
OrganizationOrganization referenced in documents
aes Case ID
OrganizationOrganization referenced in documents