2
Total Mentions
2
Documents
6
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/abb/06-22- O4abbvetco-info.pdf. ms Complaint, SEC y. UTStarcom, Inc. No. 09-cv-6094 (N.D. Cal. Dec. 31, 2009), ECF No. 1 [hereinafter SEC v. UTStarcom), available at http://www.sec.gov/litigation/complaints/2009/comp2 1357.pdf; Non- Pros. Agre
Page: HOUSE_OVERSIGHT_022611 →es v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3,2011) 10, 18 United States v. Crowell, No. 06-CR-29IE(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 11 United States v Deutsch, No. 18
Page: EFTA00018517 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

D.D.C.
LocationSecond Circuit
OrganizationDistrict Court for the Southern District of New York
Organization