57
Total Mentions
57
Documents
808
Connected Entities
Organization referenced in documents
EFTA00039883
tates Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 November 9, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) i
EFTA00067435
KIRKLAND & ELLIS LLP AND AffILIATED PAItTNERSHIPS Lefko..vitz. P C TojCall Write, Dimctly: www.kIrkland.com June 19, 2009 VIA FEDERAL EXPRESS United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear Facsimile. We prepared this answer in response to your le
EFTA00073284
ates Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 3, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00073285
ates Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 September 3, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00074067
ates Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Pinta New York. New York 10007 December I8, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00074066
ates Attorney Southern District of New York The Silvio J. Media Building One Saint Andrew's Plaza New York. New York 10007 December 18, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United Stales v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00074693
States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 August 21, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00074692
States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 21, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00076282
tates Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 29, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) T
EFTA00076281
tates Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 29, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00078333
ates Attorney Southern District of New York The Silvio J. Moll° Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00078334
ates Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 December 17, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00081926
ates Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 29, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Le al De artment Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to t
EFTA00084613
States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York New York 10007 August 13, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'h Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00095316
States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00097612
States Attorney Southern District of New York The Silvio I. Motto Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00097613
States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 2, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
EFTA00100661
U.S. Department of Justice United States Attorney Southern District of New York December 3, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Le al De artment Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Enclosed is discovery pertinent to t
EFTA00100662
U.S. Department of Justice United States Attorney Southern District of New York December 3, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Le al De artment Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) The password for the drive containin
EFTA00039882
States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 November 9, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29th Street Brooklyn, NY 11232 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City

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

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

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

United States
LocationCountry located primarily in North America
Ann Sanchez
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Gerald Lefcourt
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)
the Southern District
LocationFederal judicial district in New York City

Jay Lefkowitz
PersonAmerican lawyer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)