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Organization referenced in documents
EFTA01693496
SHER: HUMID FITNESS TO CRIME KNOWN 7. N AN VICTIM I.D. SUSPECT ? Y TILL VICTIM PROSECUTE ? Y :S M.O. SIGNIFICANT 7 N ATENTS LIFTED AG NUMBER XNOWN ? SUSPECT NAME KNOWN 0 SUSPECT LOCATION KNOWN 7... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE ?... N SUSPECT'S VEHICLE KNOWN ?.. N
EFTA01709902
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)
Doug Band
PersonAmerican presidential advisor
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights