4
Total Mentions
4
Documents
66
Connected Entities
Organization referenced in documents
EFTA01689427
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-2/PBCRA Contact: SA Appr
EFTA01727588
o: 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 York From: Miami PB-2/PBCR
EFTA00129379_sub_001 - EFTA00129379_100
.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 ALFREDO RODRIGUEZ, date of bir
EFTA00129379_sub_002 - EFTA00129379_200
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) Drugs O A Fugitire O

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Confidential Services Unit
OrganizationOrganization referenced in documents

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Santa Fe
LocationCapital city of New Mexico, United States

Target
OrganizationAmerican retail corporation
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

North Carolina
LocationState of the United States of America

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