3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
EFTA01338104
nial Bank, 1853 Data Drive, Hoover, AL 35243 - Fax 205-402-8086 5 Deliver To: Special Agent Nesbkt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagier Drive, Suite 500, Florida 33401, Tel.: (561) 833-7517 6 Return Date 08/18/2006 7 Ranks FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVI
EFTA01689379
incerely, Victim Spec allst EFTA01689400 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beath Suite 600 505 South Flagier Drive West Palm Beach, FL 33401 Phone: Fax: January 10. 2008 Norfolk, VA 23503 Re: Case Number: 31E-MM-108062 Dear This case is currently under inve
EFTA01689179
• i3 a cop wiii rift EFTA01689207 r • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagier Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 March 21, 2007 West Pam Beach, FL 33411 Re: Case Number. 31E-MM-108062 Dea

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
the VNS Call Center
OrganizationOrganization referenced in documents
United States Attorneys Office
OrganizationOrganization referenced in documents
Federal Grand
OrganizationOrganization referenced in documents
The Victim Notification System
OrganizationOrganization referenced in documents

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