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Tampa Attn
Organization
5
Total Mentions
5
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00269624.pdf
1 mentionEFTA00269624
MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ;
EFTA00269636.pdf
1 mentionEFTA00269636
MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHI
EFTA00270216.pdf
1 mentionEFTA00270216
Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISL
Sponsored
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
Source: House Oversight Committee
HOUSE_OVERSIGHT_021440 (Rev. 01-31-2003) . . DO 7 @ rs [ Plec b6 FEDERAL BUREAU OF INVESTIGATION cia Precedence: ROUTINE , Date: 03/21/2007 To: Tampa Attn: ssa[___ | Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (Periding) Title: JEFFREY EPSTEIN; WSTA - CHILD PROS
1 mention
NCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 • ce: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA RA From: Miami PB-2/PBCRA Contact: SA Approved By: Jr Drafted By: liiiilse ID f: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE
Page: EFTA02857863_p108 →Sponsored
Connected Entities(20 of 36)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Tampa
LocationCity in Florida, United States
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Miami PB-2/PBCRA Contact
LocationLocation referenced in documents
3 docs3 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Andy Warhol
PersonAmerican artist and filmmaker
2 docs2 co-mentions
the U.S. Army
OrganizationUnited States Army
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions