4
Total Mentions
4
Documents
60
Connected Entities
Organization referenced in documents
EFTA00270226
LLIGENCE REQUEST RE: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 1 0n faxed an intelligence request Office Intelligence Analyst current employment and residences for and results from the Florida Department of and forwarded the results to SA via TFO results are at
EFTA01689279
sidence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of
HOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
-1 OF HOUSE_OVERSIGHT_021483 CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department o
ate: 12/04/2018 Details: 31E-MM-108062 JRR:jrr 1 On 05/10/2007, SA Jason R. Richards faxed an intelligence re•uest to Palm Beach County Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enfor
Page: EFTA02857863_p173 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Palm Beach County Sheriff's
LocationLocation referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
the Florida Department of Law Enforcement
OrganizationGovernment agency
Tampa Attn
OrganizationOrganization referenced in documents

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency
the Palm Beach Detectives
OrganizationOrganization referenced in documents
DENNIS LNU
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Doug Band
PersonAmerican presidential advisor
DEDOC
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

Santa Fe
LocationCapital city of New Mexico, United States

Tampa
LocationCity in Florida, United States