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FBI_Epstein_Part_19.pdf
PDF
2 MB
75 pages
Extracted Chars
95,708
Entities
49
Relationships
43
Loading extracted text...
Mentioned Entities
49
Federal Bureau of Investigation
Organization
GovernmentAgency
9 mentions
REDACTED-001
Person
Associate
6 mentions
REDACTED-002
Person
Unknown
5 mentions
REDACTED-003
Person
Unknown
3 mentions
2008-02-25
Date
2 mentions
31E-MM-108062
LegalCase
CaseFile
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Acosta
Person
Prosecutor
1 mention
Public Law 106-544
LegalCase
1 mention
2008-04-09
Date
1 mention
Secretary of the Treasury
Organization
GovernmentAgency
1 mention
2008-03-07
Date
1 mention
Custodian of Records
Person
Witness
1 mention
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
Address
1 mention
11760 U.S. Highway 1 Golden Bear Plaza
Address
1 mention
Sexual exploitation or abuse of children
Charge
1 mention
888-938-4715
PhoneNumber
1 mention
11760 U.S. Highway 1 Golden Bear Plaza, 4th Floor, West Tower, North Palm Beach, Florida 33408
Address
1 mention
505 S Flagler Dr, West Palm Beach, FL 33401
Address
1 mention
Cingular/AT&T
Organization
Company
1 mention
2011-03-09
Date
1 mention
2011-03-07
Date
1 mention
2016-06-17
Date
1 mention
FBI Investigation File
LegalCase
1 mention
Grand Jury Material
LegalCase
1 mention
9c-MM-A
LegalCase
1 mention
REDACTED-SOURCE-001
Person
Witness
1 mention
2011-03-17
Date
1 mention
Victim Witness Work Files
Communication
1 mention
Freedom of Information / Privacy Act Unit
Organization
GovernmentAgency
1 mention
2011-03-11
Date
1 mention
Federal Criminal Investigation
LegalCase
1 mention
United States Secret Service
Organization
GovernmentAgency
1 mention
2007-03-13
Date
1 mention
Jeffrey Epstein Investigation Case
LegalCase
1 mention
Case 1:17-cv-03956-PGG
LegalCase
1 mention
United States Attorney General
GovernmentPosition
Prosecutor
1 mention
Interview Notes
Communication
1 mention
REDACTED-AGENT-001
Person
LawEnforcement
1 mention
USAFLS
Organization
GovernmentAgency
1 mention
Civil Litigation
LegalCase
1 mention
New York Field Office
Organization
GovernmentAgency
1 mention
REDACTED-AUSA-001
Person
LawEnforcement
1 mention
Miami Field Office
Organization
GovernmentAgency
1 mention
Child Prostitution
Charge
1 mention
Fort Lauderdale, Florida
Location
1 mention
REDACTED-004
Person
Employee
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
Relationships
43
REDACTED-001
→
document
→
Interview Notes
"Original notes re interview of"
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION"
Federal Bureau of Investigation
→
employment
→
U.S. Department of Justice
"UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU Of INVESTIGATION"
REDACTED-001
→
communication
→
REDACTED-001
"writer met for the interview at t e United States Attorney 1 s Office in Fort Lauderdale, Florida"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"FEDERAL BUREAU OF INVESTIGATION... From: Miami... interview conducted by writer"
31E-MM-108062
→
document
→
Child Prostitution
"Case ID#: 31E-MM-108062... WSTA - CHILD PROSTITUTION"
REDACTED-001
→
communication
→
REDACTED-001
"Below is the list of items produced to writer"
Federal Bureau of Investigation
→
legal
→
31E-MM-108062
"To: Miami From: Miami Re: ??31E-MM-108062"
Federal Bureau of Investigation
→
communication
→
Cingular/AT&T
"U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA TO: Cingular/ AT&T"
Cingular/AT&T
→
property
→
11760 U.S. Highway 1 Golden Bear Plaza, 4th Floor, West Tower, North Palm Beach, Florida 33408
"TO: Cingular/ AT&T Custodian of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza"
REDACTED-AUSA-001
→
employment
→
Federal Bureau of Investigation
"SA... a representative of the FBI"
Federal Bureau of Investigation
→
legal
→
Federal Criminal Investigation
"FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI"
REDACTED-AUSA-001
→
communication
→
Custodian of Records
"By the service of this subpoena upon you by SA who is authorized to serve it"
Federal Bureau of Investigation
→
property
→
505 S. Flagler Drive, #500, West Palm Beach, Florida 33401
"Compliance must be made... at 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401"
REDACTED-002
→
employment
→
USAFLS
"By: [REDACTED] Assistant United States Attorney"
Federal Bureau of Investigation
→
document
→
Case 1:17-cv-03956-PGG
"FEDERAL BUREAU OF INVESTIGATION ... Civil Action# 17-cv-03956 ... Total Deleted Page(s) = 475"
Freedom of Information / Privacy Act Unit
→
employment
→
Federal Bureau of Investigation
"FEDERAL BUREAU OF INVESTIGATION FOI/PA"
Victim Witness Work Files
→
document
→
Jeffrey Epstein Investigation Case
"EC for submission of victim/witness work files to case file."
New York Field Office
→
document
→
Interview Notes
"Field Office Acquiring Evidence NY Date Received 0 3 / 1 3 / 2 0 0 7"
REDACTED-AGENT-001
→
employment
→
Federal Bureau of Investigation
"By _ ___;S><:.....,;.4--;_ _ _ _ _ _ _ _ _ __ J"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"she indicated she is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN"
REDACTED-002
→
employment
→
U.S. Attorney's Office
"AUSAI land writer placed a telephone call"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"to case agent SAT ... U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION"
Custodian of Records
→
property
→
11760 U.S. Highway 1 Golden Bear Plaza
"ADDRESS ll760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Field Office Acquiring Evidence By b6 -2 b7C -2"
REDACTED-001
→
communication
→
REDACTED-001
"Date Received 03/17/11 From (Name of contributor/interviewee) By b6 -2"
Federal Bureau of Investigation
→
communication
→
REDACTED-001
"Original notes re interview of"
Federal Bureau of Investigation
→
employment
→
New York Field Office
"Field Office Acquiring Evidence NY"
REDACTED-SOURCE-001
→
document
→
9c-MM-A
"File Number _ _ _"?__c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;..__ ... From - -----1,___ _ _ _ _ _ _ _ _-.bkutor/fnlmlicwee}"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Received By: ... By (FBI form markers)"
REDACTED-002
→
legal
→
REDACTED-001
"Received By: ... Received From:"
Jeffrey Epstein
→
legal
→
31E-MM-108062
"Case ID#: 31E-MM-108062 (pending) Title: [JEFFREY EPSTEIN"
REDACTED-002
→
communication
→
REDACTED-001
"On the evening of March 7, 2011, AUSAI land writer placed a telephone call td"
REDACTED-001
→
financial
→
REDACTED-002
"Evidenr obtained dnriug interview will be turned over to case agent SAT"
Federal Criminal Investigation
→
document
→
Sexual exploitation or abuse of children
"investigation... involving the following... offense involving the sexual exploitation or abuse of children"
United States Attorney General
→
legal
→
Federal Criminal Investigation
"the United States Attorney General may invoke the aid of the United States District Court to compel compliance"
REDACTED-SOURCE-001
→
communication
→
REDACTED-AGENT-001
"Date Receivedr-__-_-_:_:_-_-_-___(7-:,_-:,_3-:,_/'.... From - -----1,___ _ _ _ _ _ _ _ _-.bkutor/fnlmlicwee} By _ ___;S><:.....,;.4--;"
REDACTED-001
→
legal
→
Federal Bureau of Investigation
"Original notes re interview of [REDACTED]"
REDACTED-AGENT-001
→
employment
→
Miami Field Office
"File Number _ _ _"?__c_-_M_m_~......a./_<1_t;:;_o_(:,_~.;..__"
REDACTED-001
→
legal
→
FBI Investigation File
"Name ofContributor/Jnterviewell"
REDACTED-001
→
legal
→
Jeffrey Epstein
"provided information about... EPSTEIN"
REDACTED-001
→
legal
→
31E-MM-108062
"Original notes re interview of [REDACTED]"
REDACTED-001
→
document
→
Victim Witness Work Files
"EC for submission of victim witness work files to case file. By b6 -2 b7C -2"
FBI_Epstein_Part_19.pdf | Epstein File Explorer