5
Total Mentions
5
Documents
69
Connected Entities
Organization referenced in documents
EFTA01688746
Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CV,' expenses and placed in the applicable informant/asset/CW file,
EFTA01689427
Enter a brief justification for expense or advance requested. Indicate multiple cases benefuted by asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/ameUCW file, mai
EFTA01727588
- Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/information/CW payment if applicable For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable inforrnant/asset/CW file,
EFTA00129379_sub_001 - EFTA00129379_100
Enter a brief justification for expense or advance requested. Indicate multiple cases benefilted by assetrinformation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for infonnanUasset/CW expenses and placed in the applicable informant/asset/CW file, ma
EFTA00129379_sub_002 - EFTA00129379_200
- Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by assetrudomtation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, m

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Time Non
OrganizationOrganization referenced in documents
Supply Technician
OrganizationOrganization referenced in documents
the Draft Approval Officer
OrganizationOrganization referenced in documents
Confidential Services Unit
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Draft Office Declassify
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

Santa Fe
LocationCapital city of New Mexico, United States

New York
LocationMost populous city in the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

John Connolly
PersonAmerican FBI agent and convicted criminal

Andy Warhol
PersonAmerican artist and filmmaker

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Starbucks
OrganizationAmerican multinational coffee company