2
Total Mentions
2
Documents
38
Connected Entities
Organization referenced in documents
EFTA01711860
FO Rae FO NT Rats FC AT Rate FO MT Rate FO MT ELDUR r rac ELSURiT nl Eno. Pied Sot Prow Corer otyptsah Sotto' Vann 44. Honey SOD Ana Swat Team Tarn cud Phone Tee Roc F. Conviction —1 Federal K Local E International Conviction Date: SurbeCt Desoapban Code _• 1_7* For 6F. G. H-Incia
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
igative Assistance or Technique Used For Sub. Invest. Assist. by other FO(s) indicate A, B, C, D for corresponding FO Eng. Field Sp.| | | soaAset. Swat Team Phone Toll Rec | [veo creuet | [[uc0-cruoin| J. Civil Rico Matters Date: Date Prepared C129 Date Loaded __7 | F0/ O& be Date Loader’s Initials

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Gerald Lefcourt
PersonAmerican lawyer

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

the United States Government
OrganizationUnited States federal government
Americas Unit
OrganizationOrganization referenced in documents
ERT Asst
PersonName reference in documents

Palm Beach County
LocationCounty in Florida, United States of America

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

El Brillo
LocationStreet in Palm Beach, Florida
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
EQUIP
OrganizationOrganization referenced in documents
ELSUR
OrganizationOrganization referenced in documents