2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00269871
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Eric Pauley International Operations Attn: Miami Attn: SA Violent Crime Section CAC Unit Unit Chief Asia Unit Squad PB-2 From: Sydney Sub Office Contac
EFTA01711951
U OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA Eric Pauley To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (P

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

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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)