3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA00269813
OTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand d
EFTA00270002
deemed necessary in this matter, it is requested that subfile FF be closed. ** Date: 01/14/2019 .• 09/18/2008 To: Miami Attn: SA II Miami PB-1, PBCRA Contact: AFI pproved By: Case ID #: 31E-MM-108062-FF (Overall Document Classification Required) EFTA00270002
e be opened and assigned. (U) EPSTEIN, JEFFREY Date: 12/04/2018 Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID 31E-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION (Overall Document Classification Required) sums
Page: EFTA02857863_p1 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Sydney
LocationCapital city of New South Wales, Australia

Bogota
LocationCapital city of Colombia

Palm Beach County
LocationCounty in Florida, United States of America
United States Embassy
OrganizationOrganization referenced in documents