6
Total Mentions
6
Documents
150
Connected Entities
Organization referenced in documents
EFTA01688817
ased by: ID Temsdat K other Number of Hogaper I. DICrupUoiRtlitmantlemientr Cisrusticn Da* Diranilement Date Compere' of FDDISa Sts 2 Mandatory N. Drug Seizures ." Date: Drug Cede • Weioha Code • ECM Do not Lndrale 5 In SecCon 0 0. Child Victim Information Child located I Identified Mee: (0/3
EFTA01711860
fob:saute: Admin. Civil Judicial, or Criminal Do not nticate vat s° it Section D M. AGqu.ltair Ditirriss•U Pretrial Dye mien (Circle One) Dale. N. Drug Seizures Date: Drug Ccoe • We ght Coda FDIN Do not indicate S in Section C 0. Child Victim Information CNN lotted r identifed Dale (413 0/
EFTA00129379_sub_001 - EFTA00129379_100
ther Numbernt Hostages' K international I. DierUpUonfOlementiement Disruption Date: Dismantlement Dale' Completion of F0-515a Side 2 Mandatory N. Drug Seizures Dale* Drug Code • Weight Code • FDIN Do not notate $ in Section D 0. Chlid Victim Information Chid located/ ideate Data: °Living ❑
EFTA00129379_sub_002 - EFTA00129379_200
: O Terrorist O Other Number 04 Hostages: I. Denuption/Dlunannement: Disruption Dal: Dismantlement Dale' Completion of FD-5158 Side 2 Mandatory N. Drug Seizures r' Date: Drug Code • Weight Code FDW Do not ndicate S in Secten D 0. Child Victim Information Chili 'coaled l idened Dale O LW'S O
EFTA00129379_sub_003 - EFTA00129379_258
el faleilure: Admin. Chili Judicial, or Criminal Do not indicate $ value in Secton M. Acquittal, Dismissal, Pretdel Diversion (Circle ore) Dale: N. Drug Seizures j Data: Drug Code* Weight Code' Y FINN Do not MEWS S In Settee 0 0. Child Victim Information Child located /Wanted Dale 0 thing 0
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
ence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: _. In Jail: Years Months. Suspended: Years____. Months N. Drug Seizures “ Date: (1) Court Ordered [[) Pretrial Diversion Probation: Years Months____. Drug Code ° . Code * Y Amount $ Fines: $ Weight _______ Code
COVERGE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LEGATS ASST
OrganizationOrganization referenced in documents
K Federal
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
SAVANNAH-ITC
OrganizationOrganization referenced in documents
BUTTE-ITC
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
ISRAA
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TECH AG
OrganizationOrganization referenced in documents
ELSUR
OrganizationOrganization referenced in documents
UCO-GROUP II
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

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
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
SOG ASST
OrganizationOrganization referenced in documents
UCO - NAT
OrganizationOrganization referenced in documents