2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00269596
direction from Miami, Santa Fe RA considers this lead covered. LEAD (s): Set Lead 1: (Info) MIAMI AT PALM BEACH COUNTY RA Read and clear. I From: Albuquerque Squad 13 Santa , (505)428-7009 Approved By: E:aes Case ID #: 31E-MM-108062 .• (Overall Document Classification Required) EFTA00269596
nce: 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 Approved By: :aes Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report re
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
RA SA
OrganizationOrganization referenced in documents
aes Case ID
OrganizationOrganization referenced in documents