Trove
Sign In Sign Up

DOS

Organization
Mentions
6
Relationships
0
Events
0
Documents
3
Also known as:
Department of State (DoS) CondoSaver
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00021076.pdf

This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.

Fbi/law enforcement interview notes and evidence photos
2025-12-25
Analysis Source

EFTA00005707.pdf

This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.

Fbi electronic communication (ec) / administrative memo
2025-12-25
Analysis Source

DOJ-OGR-00029401.tif

This document is the third page of a Citysearch webpage, likely containing footer information. It lists various partner sites, legal disclaimers regarding Citysearch's trademark and copyright, and includes a URL with geographical coordinates and a date of December 9, 2005. The document also contains redaction markers 'b6 -8' and 'b7c -8' and a DOJ-OGR document identifier.

Webpage footer/information page
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search