Back to People & Entities
the Federal Bureau o
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01689279.pdf
1 mentionEFTA01689279
n asked said 17. Epstein 111, He told was pre FD-302(Rev.10-6-95) • • FEDERALBUREAUOFINVESMKnON Pursuant to a exploitation of minors, ga by the Federal Bureau o nves i of the ide ' the interviewing Date of transcription 08/1312007 on agents and purpose of the interview, voluntarily provided the follow
EFTA01689427.pdf
1 mentionEFTA01689427
03/26/2008 er ddressed to as address New York, , ce ular telep one nu r , telephonically contacted Special Agent (SA) o the New maILLaxision of the Federal Bureau o nvest gation (FBI). 11111111 provided the following information: stated her friend had called her after a spoken to FBI agents on March 20, 2008
Sponsored
Connected Entities(14)
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
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions