18
Total Mentions
18
Documents
141
Connected Entities
Location referenced in documents
EFTA00073980
let, so no details as of yet, but will let you know if we get anything further. Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York EFTA00073980
EFTA00080414
:13 PM To: (USANYS) Subject: Re: Victim services request That is correct. The case is currently being prosecuted in the United States Attorney's Office Southern District of New York. The name of the case is: United States vs. Ghislaine Maxwell The name of the defendant is Ghislaine Maxwell. The charges for which s
EFTA00080417
:13 PM To: (USANYS) Subject: Re: Victim services request That is correct. The case is currently being prosecuted in the United States Attorney's Office Southern District of New York. The name of the case is: United States vs. Ghislaine Maxwell The name of the defendant is Ghislaine Maxwell. The charges for which s
EFTA00083749
ssport were found in the same safe as the pictures of underaged girls? Thanks. Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York [Mobile:-[ Press Office: EFTA00083749
EFTA00085272
ng told there's some sort of police action taking place at his home down there. Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York I Mobile: EFTA00085272
EFTA00088041
e breaking," she said. "All the wheels are coming off the car." Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York [email protected] 'Mobile: (646) 261-2074 Press Office: (212) 637-1020 EFTA00088056
EFTA00088989
ppearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declar
EFTA00088984
ppearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declar
EFTA00092306
d me or my colleague, copied here. Best regards, Nicholas Biase Public Information Officer United States Department of Justice U.S. Attorney's Office Southern District of New York EFTA00092306
EFTA00094876
dismiss the indictment, correct? If so, would that technically be a nolle? Thx Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York EFTA00094876
EFTA00095462
ed with awards for doing so. But just so you know, that isn't the whole story. Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York 'Mobile: Press Office: EFTA00095464
EFTA00100370
NY Met), Harry Shearer (Simpsons, Spinal Tap), and Ann Coulter. <image001.pne Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York EFTA00100370
EFTA00102241
let, so no details as of yet, but will let you know if we get anything further. Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York EFTA00102241
EFTA00105970
loyees could have been linked to the conspiracy. EFTA00105972 Nicholas Biase Public Affairs United States Department of Justice U.S. Attorney's Office Southern District of New York [email protected] 'Mobile: (646) 261-2074 Press Office: (212) 637-1020 EFTA00105973
EFTA00172826
interstate human trafficking and murder. I have already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division regarding many of the human trafficking cases in Ohio. I was directed to Mr. after the DOJ-1G referred so
EFTA00798039
, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Financial Center Fort Lauderdale, Florida. Will also confirm the leadership role played by Edwards in the prosecution of civil
EFTA01730019
interstate human trafficking and murder. I have already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division Kenneth Parker, regarding many of the human trafficking cases in Ohio. I was directed to Mr. Parker after t
EFTA00230786_sub_004 - EFTA00230786_400
J. Colbath 205 North Dixie Highway VVestRalm Beach, FL 33401 WESTPALMBEACWRAWDA330H MSS . $ 00.44L: R. A LEAA tett A coSTA CSCI U.S. Attorney's Office Southern District 500 S. Australian Avenue West Palm Beach, FL 33401 33401+623S EFTA00231119 0-4 fikr-elt: P Cji tv EFTA00231120 IN THE CIRCUIT COURT OF THE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States Department of Justice
OrganizationUnited States Department of Justice
the Southern District
LocationFederal judicial district in New York City

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Southern District
LocationFederal judicial district in New York City

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

William Barr
Person77th & 85th United States Attorney General (born 1950)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

New York
LocationMost populous city in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Columbus
LocationCapital city of Ohio, United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate