3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01335806_sub_007 - EFTA01335806_700
NSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE S TIME 02/21/07 FILE: MI-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 1 01:43 PM 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MR-108062 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-4M-108062
EFTA01337236_sub_001 - EFTA01337236_100
1E-41-108062 TO: 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS EPSTEIN, JEFFREY E LA00.131.91 SUBSCRIBER EPSTEIN, JEFFREY E 01:43 PM 457 MADISON AVE NEW YORK, NY 10022 IJ PALM BEACH, FL 457 M
EFTA01337958_sub_001 - EFTA01337958_100
7 SENSITIVE/IA[1AS ACTIVITY REEDITS'S SORTED BY DATE IL TIME PACE I 01:22 PM TILE: IN•100002 MULTIPLE PNONES ENACT CALLS ONIA INCL. TOTALS INCL. RAW DATA INCL. SUISCRIDERS SONY_GM02771510 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002583 I EFTA01337962 • ./:I/07 TAPA0000 l0
RIMER
PersonName reference from legal documents or records

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

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
MUNGER
OrganizationOrganization referenced in documents
RAU DATA
OrganizationOrganization referenced in documents
TARGET PNCNE
OrganizationOrganization referenced in documents
FROPI
OrganizationOrganization referenced in documents

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