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United States Marshal Service
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3
Total Mentions
3
Documents
136
Connected Entities
Document Mentions (3)
, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special Agent in Charge Horn. Mark Beard from the 21 United States Marshal Service is here as well. 22 And then David. 23 DAVID MARKUS: Yes. This is David Oscar 24 Markus, and I'm counsel for Ghislaine Maxwel
Page: Interview_Transcript_Maxwell_2025-07-24-cft_p2 →, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special Agent in Charge Horn. Mark Beard from the 21 United States Marshal Service is here as well. 22 And then David. 23 DAVID MARKUS: Yes. This is David Oscar 24 Markus, and I'm counsel for Ghislaine Maxwel
Page: Interview_Transcript_Maxwell_2025-07-24_p2 →1 mention
other countries, let me know and I can send you the dates and places. Any questions give me a shout. Good luck with everything, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region From: Sent: Friday, August 9, 2019 10:39 AM To: Subject: RE: Little St James p
Page: EFTA00037810 →Sponsored
Connected Entities(20 of 136)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
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PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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2 docs2 co-mentions
SR
Scott Rothstein
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2 docs2 co-mentions
MR
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Steven Hoffenberg
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PersonPresident of the United States from 1993 to 2001 (born 1946)
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2 docs2 co-mentions
BE
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PersonWikimedia disambiguation page
2 docs2 co-mentions
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PersonFrench model scout (1946–2022)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
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PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
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PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
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LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
A. Marie Villafana
Person2 docs2 co-mentions
AL
Alfredo
PersonMale given name
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions