5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
U.S. Department of Justice United States Attorney Southern District of New York life Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 18, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
Page: EFTA00024919 →U.S. Department of Justice United States Attorney Southern District of New York life Silvio J. Mollo Building New York, New York 10007 August 8, 2019 VIA EMAIL Martin G. Weinberg, Esq. Martin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Mich
Page: EFTA00027234 →U.S. Department of .1 ustice United States Attorney Southern District of New York life Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 March 16, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'
Page: EFTA00030094 →EFTA00090493
U.S. Department of Justice United States Attorney Southern District of New York life Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 28, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th
EFTA00105939
U.S. Department of Justice United States Attorney Southern District of New York life Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 19, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City