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Document Mentions (7 shared documents)
2 mentions1 same-page
Page EFTA00019540Same page
ly Charged With Perjwy in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00019540 →ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00019540 →2 mentions1 same-page
Page EFTA00027850Same page
ly Charged With Perjwy in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00027850 →ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00027850 →2 mentions1 same-page
Page EFTA00031235Same page
y Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00031235 →Sent: urs ay, uy , : Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031235 →Sponsored
2 mentions1 same-page
Page EFTA00031473Same page
ly Charged With Perjwy in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00031473 →•ay, Ju y 02, 2020 1:22 Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031473 →2 mentions1 same-page
Page EFTA00031491Same page
ly Charged With Perjwy in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00031491 →ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031491 →2 mentions1 same-page
Page EFTA00031860Same page
ly Charged With Perjwy in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00031860 →ay, u y 2, 2020 1:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031860 →Sponsored
2 mentions1 same-page
Page EFTA00031873Same page
y Charged With Perjury in Connection With 2016 Depositions Audrey Strauss, the Acting United States Attorney- for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the
Page: EFTA00031873 →ay, July 2, 20201:22 PM Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS UNITED STATES ATTORNEY'S OFFICE Southern District of New York GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS M
Page: EFTA00031873 →Sponsored
Mutual Connections (11)
Entities connected to both William F. Sweeney Jr. and UNITED STATES ATTORNEY'S OFFICE
Jeffrey Epstein
PERSON112 w/ William·8 w/ UNITED
Ghislaine Maxwell
PERSON98 w/ William·8 w/ UNITED
Marc Rich
PERSON94 w/ William·7 w/ UNITED
Audrey Strauss
PERSON93 w/ William·7 w/ UNITED
DS
Dermot Shea
PERSON89 w/ William·7 w/ UNITED
Alison J. Nathan
PERSON86 w/ William·8 w/ UNITED
New Hampshire
LOCATION86 w/ William·7 w/ UNITED
New York City Police Department
ORGANIZATION83 w/ William·7 w/ UNITED
Public Corruption Unit
ORGANIZATION82 w/ William·7 w/ UNITED
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION77 w/ William·7 w/ UNITED
District Court for the Southern District of New York
ORGANIZATION50 w/ William·7 w/ UNITED