
236
Total Mentions
225
Documents
2,196
Connected Entities
American retail corporation
Target Corporation, the retail chain, appears in these documents entirely incidentally with no connection to Jeffrey Epstein or his activities.
The entity 'Target' in these documents represents a misidentification. The mentions fall into three categories: (1) references to Target the retail store in newsletters and business documents discussing unrelated topics like buy-now-pay-later services or corporate vendor relationships, (2) the famous Target pregnancy prediction case study discussed in AI ethics workshops, and (3) standard legal terminology where 'Target' means 'subject of investigation' in FBI surveillance applications - not the retail company at all.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
AMAZING. VERY GOOD. NONE INCIDENT REPORTS MISCELLANEOUS t. • -.;•-• =1* z. No. of Intermissions: 0 Volunteers: Target Range AuR 60.75 Target Range Ama 10.14 Actual # AuRene 57 Actual # Amaturo COMMENTS SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; OTHERS COM
Page: EFTA00006088 →AMAZING. VERY GOOD. NONE INCIDENT REPORTS MISCELLANEOUS t. • -.;•-• =1* z. No. of Intermissions: 0 Volunteers: Target Range AuR 60.75 Target Range Ama 10.14 Actual # AuRene 57 Actual # Amaturo COMMENTS SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; OTHERS COM
Page: EFTA00006088 →AMAZING. VERY GOOD. NONE INCIDENT REPORTS MISCELLANEOUS t. • -.;•-• =1* z. No. of Intermissions: 0 Volunteers: Target Range AuR 60.75 Target Range Ama 10.14 Actual # AuRene 57 Actual # Amaturo COMMENTS SOME COMPLAINTS FROM PATRONS THAT THE SHOW IS THE SAME AS LAST YEAR'S; OTHERS COM
Page: EFTA00006088 →EFTA00240424_sub_001 - EFTA00240424_100
W4 3 240 3 240 13 of 108 EFTA00240440 metroDCS. Call Detail Records Records for Target Number. SSW 711iiir bin-id-on . .:- IM Records for Target -Diela- fiunitiertii- a - Urribet It IIIIIIIIIII • -le::: atisits -- - —8.g. - lAWItch :Sector ..ac. : . rale —fil [tiding:04k- iioSwitch 'S
witch Boynton Beach1(SVV3) 6 of 108 EFTA00240433 metroPOS Call Detail Records Records for Target Number: IlltarraNIFFSMOMMIRT ' Records for Target thaw Niirriiiiii- Diiit Number .. . -- CalltirlD.:. Beginning - • Switch - Cell Sector Tower ,Eniiii=11 Switch S ., 2 538 !Sti -z„ t.,
EFTA01384562
acquired by the Corporate Value Fund in the market or (ii) Hudson Bay Capital's analysis indicates that the Transaction Price agreed to between the Target and the Acquiror, is below the Fair Value that Hudson Bay Capital believes is likely to be determined in an Appraisal Proceeding. The Corporate Va
nd a position established, Hudson Bay Capital may seek to "perfect" the Corporate Value Fund's right to be granted an appraisal of its shares in the Target. Hudson Bay Capital will base its determination of which Targets to select on Hudson Bay Capital's analysis of its legal rights, as well as the eco
EFTA00173953
hone Numbers R — Residential B — Business M — Mobile U — Unknown (P) - Pa er/Bee er V - VOIP Type Number Address Subscriber/Affiliation to Target Date of Info. Source M See Analyst's Note Jeffrey E. EPSTEIN 03/06/2015 FinCEN BSA ID 31000062289100 R See Analyst's Note Jeffrey E. EPST
. Charles de Gualle Mt. 009/Air France Corporate/Business Affiliations Name, Address, Phone Corp. Number/Filing Type Status Affiliation of Target to Corp /Business CorpJBusiness Off icers Source Aim. Number: Active Signor ‘LLounctint FinCEN BSA ID 31000031627861; Accurint LLC Qtr
YAHOO_000573
om Costco, Target, Trader Joe's, and BJ's”... and Target <a href="https://link.thehustle.co/click/22178699
trong>“A sommelier compared 11 wines from Costco, Target, Trader Joe's, and BJ's”... and Target <a href="h
EFTA02435078
To: Jeffrey [email protected]] From: Sarah Sent Wed 11/4/2009 7:26:56 PM Subject: Fw: This is the answer from Target. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they arc address
obey Subject: Dear Duchess, I hope this note finds you well. As I mentioned in my last correspondence, I have been working with various areas at Target on the many opportunities you presented to us. I want to summarize our current thoughts and let you know where we believe there is some interest in
EFTA01338549_sub_002 - EFTA01338549_112
240 240 240 240 240 240 240 240 240 240 EFTA_00259608 EFTA01338656 metroPCS Call Detail Records Records for Target Number Records for Target is —a . r-. , J. r.--”II) --:.-,:. take ,. ' ~Swkdi Boynton Beacn2(SW4 3 240 3 240 /27(2010 1407:18 0:56 4 • • • Call it n letcersE. a
15, and 17 EFTA_00259603 EFTA01338651 a. metroPCS Call Detail Records Records /or Target Number nzawroffsnarnitteThliatiertitir Records toe Target ../- as - 72.7 737,-SaincifF 7Tctiltiritir B4gInnint Switch tcA Ming Cell— Satter Tower DOM 1/16/2010 10.11:05 1:06 Outgoing Call Answered
EFTA00240424_sub_002 - EFTA00240424_112
I Bo ton Beachl SW3 3 517 2 517 101 of 108 EFTA00240528 . Call Detail Records t Records for Target Number Igaii —tithratiOn Records for Target 'biirecIN Um be . II: Dirsi—Numbor Sfia. - Spiaid-Fietigies i' . , 753.7art:,: _ i 1120/2010 17:19:27 0.20 Outgoing Call Not Answered Outs
7 40 : . . 3 468 3 468 107 of 108 EFTA00240534 Call Detail Records Records for Target Number: MEE nalliteRlaROWCODIR,....., - Records for Target -Dial Number' a: Dia • um k ir fil-Fiiiiiiiiiirsi 7 CallerlD - Sw, - • Boynton Beach2(SW4) 2 ..-' 41:21,, 066 .. m 2 066 .,,..State
EFTA00073438
are the cellphone assigned call number ("Target Cellphone-1") and the cellphone assigned call number ("Target Cellphone-2," and collectively with Target Cellphone-1, the "Target Cellphones"). As further discussed below, Target Cellphone-1 is subscribed to in the name of "Terramar Project, Inc." 2 2
the pen register statute, because such data constitutes signaling information used by the Service Providers to route communications to and from the Target Cellphones. In order to collect such data, a valid pen register order is required.3 Accordingly, I hereby certify pursuant to 18 U.S.C. § 3122 that
Page: EFTA00026496 →HOUSE_OVERSIGHT_026679 - HOUSE_OVERSIGHT_026730
xecuting against target real asset and alternative allocations drag on investment returns, supply depth is a key differentiator for real estate. 24 Target illiquid alternative allocations have increased, despite deployment challenges. mM 2016 M2017 Fig 14. Underweight asset classes due to execution ch
Page: HOUSE_OVERSIGHT_026704 →EFTA00072587
e Model Integrated Circuit Card Identifier for the SIM card International Mobile Subscrter Identity Phone number begs date Phone number end date Target number Current status of this telephone number Home market of this telephone number Name associated with this telephone number Subscriber Identit
HOUSE_OVERSIGHT_014697 - HOUSE_OVERSIGHT_014716
nsideration is protected and does not fall into malicious hands is a whole other discussion, but let us table that for now.) The classic story of the Target ads comes to mind, where a teenager was sent ads for pregnancy related products, however, she had not told her family about the pregnancy. e Systems
Page: HOUSE_OVERSIGHT_014716 →EFTA00080555
n also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, 917-520-3106, which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect
ns of the Subject Offenses by the Target Subject. B. Historical Location Information 6. The Government also seeks historical cell site data for the Target Cellphone for the period from June I, 2020 to the present (the "Historical Location Information"). Because such data—like "Prospective Location Inf
Page: EFTA00020374 →ule of Criminal Procedure 41(c)(4). In particular, and as detailed below, there is probable cause to believe that MAXWELL is the primary user of the Target Cellular Device which remains active. The FBI does not know MAXWELL's current location and accordingly requires the information sought in this appl
Page: EFTA00018666 →HOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
te (all published by AMMO BOOKS). Most recently, Kid Made Modern, a collection of art supplies and kits, books and events, debuted this summer in all Target locations. HOUSE_OVERSIGHT_017552 --- PAGE BREAK --- CRISTINA PATO Cristina Pato has already opened historical new paths for the Gaita (Galician
Page: HOUSE_OVERSIGHT_017553 →EFTA00096012
application also sought authorization for Cellphone Location and Pen Register information for a second Target Cellphone, , which was identified as Target Cellphone-1 in that application and which was also granted on or about June 29, 2020. Because there were no errors in the application with respect
EFTA00099530
Information and Pen Register Information and for Sealing and Non-Disclosure TO: ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent A
EFTA00091764
mation and Pen Register Information and for Sealing and Non-Disclosure TO: AT&T ("Service Provide?), and any subsequent provider of service to the Target Cellphone specified below ("Subsequent Service Provide?) Federal Bureau of Investigation ("Investigative Agency") Upon the Application and Agent A

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

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Deutsche Bank
OrganizationGerman global banking and financial services company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Glendower
LocationEstate or property name referenced in documents
Adam Graev
PersonPerson referenced in documents
Francesco Rigamonti
PersonPerson referenced in documents
Charles Smith
PersonName appearing in Epstein documents, likely multiple individuals
the Glendower SOF Team's
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

T-Mobile
OrganizationAmerican telecommunications company

New Zealand
LocationIsland country in the southwest Pacific Ocean

Lawrence Krauss
PersonAmerican particle physicist and cosmologist