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the Epstein Account Document Folder
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2
Total Mentions
2
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6
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Organization referenced in documents
Document Mentions (2)
EFTA01655076.pdf
1 mentionEFTA01655076
(USANYS) Subject: RE: Epstein Account Documents Alison, ; Phifer, Annie (USANYS) [Contractor] I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Max
EFTA01655078.pdf
1 mentionEFTA01655078
ubject: RE: Epstein Account Documents Date: Thu, 07 Oct 2021 21:27:06 +0000 Importance: Normal I have uploaded the documents I was able to find in the Epstein Account Document Folder in DOJ USA File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Max
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
2 docs2 co-mentions
DOJ USA File Exchange
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NES LLC Account
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Hyperion Air
OrganizationOrganization referenced in documents
2 docs2 co-mentions