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District Court for the Southern District of New York
ORGANIZATIONUNITED STATES ATTORNEY'S OFFICE
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Document Mentions (7 shared documents)
2 mentions1 same-page
Page EFTA00019540Same page
ipated in Acts of Abuse Additionally 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 S
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
ipated in Acts of Abuse Additionally 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 S
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
pated in Acts of Abuse Additionally 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 S
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
ipated in Acts of Abuse Additionally 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 S
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
ipated in Acts of Abuse Additionally 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 S
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
ipated in Acts of Abuse Additionally 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 S
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
pated in Acts of Abuse Additionally 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 S
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 District Court for the Southern District of New York and UNITED STATES ATTORNEY'S OFFICE
Jeffrey Epstein
PERSON286 w/ District·8 w/ UNITED
Ghislaine Maxwell
PERSON213 w/ District·8 w/ UNITED
Audrey Strauss
PERSON77 w/ District·7 w/ UNITED
Marc Rich
PERSON66 w/ District·7 w/ UNITED
Public Corruption Unit
ORGANIZATION64 w/ District·7 w/ UNITED
Alison J. Nathan
PERSON62 w/ District·8 w/ UNITED
New Hampshire
LOCATION52 w/ District·7 w/ UNITED
New York City Police Department
ORGANIZATION52 w/ District·7 w/ UNITED
WJ
William F. Sweeney Jr.
PERSON50 w/ District·7 w/ UNITED
DS
Dermot Shea
PERSON46 w/ District·7 w/ UNITED
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION46 w/ District·7 w/ UNITED