3
Total Mentions
3
Documents
60
Connected Entities
Organization referenced in documents
EFTA00269979
8062 (U) EPSTEIN, JEFFREY Date: Synopsis: (U) To document items received by SA Wende Bardfeld. Oiiginal EC was not successfully uploaded prior to FBI Sentinel. This document serves as a repository for the original EC and items collected. Enclosure(s): inclosed are the following items: I. (i..) 1:.e:ns
EFTA01688359
08062-262- (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior to FBI Sentinel. This document serves as a repository for the original EC and items collected. Enclosure(s): Enclosed are the following items: 1. (U) Items recei
MM-108062 (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior to FBI Sentinel. This document serves as a repository for the original EC and items collected. Enclosure(s): Enclosed are the following items: 1. (U) Items recei
Page: EFTA02857863_p401 →FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe

Malibu
LocationCity in Los Angeles County, California, United States

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)