5
Total Mentions
5
Documents
69
Connected Entities
Organization referenced in documents
EFTA01688746
,. , k t 28, Draft No: 29. Date: c /` Shaded areas for draft office use only Classification: Classified By: \Witt, oriulnui - garnitted In Confidential Services Unit by Drab office Dec'assitv on: EFTA01688807 (Rev. 0(•31.3003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad
EFTA01689427
Supply Technician Approval: Draft Approval Officer. Proc N6' *ea • •7'#i ?•if Classification: C assified By. White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA01689432 (26.064)4-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB
EFTA01727588
vy, ocx , 2-I JO 28. Draft No: Shaded areas for draft office use only 29. Date: l '3 Classificatic Classified E White Original - Submitted to Confidential Services Unit by Draft Office Declassify < EFTA01727643 (Rn. 66-W-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New Y
EFTA00129379_sub_001 - EFTA00129379_100
. ' ':i4 e•agn a c 1' afr .4 a t .: ke Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: 1 EFTA00129474 FD-302 (Rev. 10-6-95) • is -1- FEDERAL BUREAU OF INVESTIGATION namortrmimeimion. 12/02/2009 ALF
EFTA00129379_sub_002 - EFTA00129379_200
4 %,, .. • n. atattt + t dii s 4 .f.•. Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA00129484 6515 CR .12-19-00 quad supervisor approval sus initial) Aimomplsbment ' se. (chock ail Thal apply

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
Field Office Use Only
OrganizationOrganization referenced in documents
Supply Technician
OrganizationOrganization referenced in documents
the Draft Approval Officer
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
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Santa Fe
LocationCapital city of New Mexico, United States

New York
LocationMost populous city in the United States

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

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