Back to People & Entities
Criminal Investigative Crimes Against Children Unit
Organization
1
Total Mentions
1
Documents
13
Connected Entities
Document Mentions (1)
EFTA00005707 - EFTA00005710
1 mentionSource: DOJ EFTA
Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigative Crimes Against Children Unit Contact: SSA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION
Page: EFTA00005707 →Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
1 docs1 co-mentions
Canberra
LocationCapital city of Australia
1 docs1 co-mentions
Embassy
OrganizationBrand of cigarettes from Imperial Tobacco
1 docs1 co-mentions
Legat
Organization1 docs1 co-mentions
Department of Justice
Organization1 docs1 co-mentions
Sydney, Australia
Location1 docs1 co-mentions
AT MIAMI
Location1 docs1 co-mentions
the Office of International Operations
Organization1 docs1 co-mentions
the Security Division
Organization1 docs1 co-mentions
the Clearance Passage, Contractor, and Law Enforcement Reinvestigations Unit
Organization1 docs1 co-mentions
CID/CACU
Organization1 docs1 co-mentions