2
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2
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3
Connected Entities
Location referenced in documents
EFTA00270204
ng with telephone analysis for captioned case. LEAD (s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of IA to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 jrr Case ID .• (Overall Document Classification Req
ng with telephone analysis for captioned case. LEAD (s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of IA to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 Date: 12/04/2018 .• Criminal (Overall Document Cla
Page: EFTA02857863_p132 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Miami PB-2/PBCRA Contact
LocationLocation referenced in documents