2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01688746
1. Payment for reimbursable expense - forfeiture or drug related? Yes No 12. Requested by: 14. Approval Supervisor Initials: SAC/ ASAC / AO / SAS Approval. Supply Technician Approval. Draft Approval Officer: Procurement Authorization: 13. Telephone NO: I I I No. 15. Vendor No, Group , 17 18.
EFTA00129379_sub_001 - EFTA00129379_100
ug related? Yes _ No 12. Requested by: .. 13. Telephone No: 14. Approval Date . Supervisor Initials. .......----- , ,, SAC / ASAC / AO / SAS Approval. r. Supply Technician Approval. Draft Approval Officer: Procurement Authorization: No 16. Vendor No. GrOtlp 1_1 1 1 1 ( 1 1 1 1 I 17 Obligat

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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
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
Confidential Services Unit
OrganizationOrganization referenced in documents