24
Total Mentions
24
Documents
34
Connected Entities
Organization referenced in documents
EFTA00065088
IMMEDIATE RELEASE Thursday, July 2, 2020 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE NYPD FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally C
EFTA00071665
ice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE Jim Margolin, Dawn Dearden, Nicholas Biase (212) 637-2600 NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S.
EFTA00076023
FOR IMMEDIATE RELEASE Monday, July 8, 2019 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S.
EFTA00084304
R IMMEDIATE RELEASE Thursday, July 2, 2020 hup://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFICE NYPD FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally C
EFTA00084311
From: To: (USANYS)" Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:38:02 +0000 Attachments: U.S._v._Ghislaine_Maxwell_Indictme
EFTA00089389
From: To: Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:25:22 +0000 Attachments: U.S._v._Ghislaine_Maxwell_Indictme
EFTA00089386
S FOR IMMEDIATE RELEASE Thursday, July 2, 2020 hup://www.justice.gov/usao/nys NYPD CONTACT: U.S. ATTORNEY'S OFFICE GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally C
EFTA00092012
golin, Dawn Dearden, Nicholas Biase (212) 637-2600 FBI Martin Feely, Adrienne Senatore, Amy Thoreson (212) 384-2100 JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S.
EFTA00094875
From: To: ' Subject: Fwd: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:28:48 +0000 Congratulations and nice work. Begin forwarded
EFTA00097000
From: To: (USANYS)" Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Sat, 04 Jul 2020 20:55:03 +0000 Attachments: U.S._v._Ghislaine_Maxwell_Indictme
EFTA00096976
S FOR IMMEDIATE RELEASE Thursday, July 2, 2020 http://www.justice.gov/usao/nys CONTACT: U.S. ATTORNEY'S OFFI E FBI GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse Additionally C
EFTA00100625
From: To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:10:54 +0000 Inline-Images: image001.png Thanks man! From
EFTA00100649
From: ' To: ' Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 17:24:56 +0000 Inline-Images: image001.png Thanks man!! From
EFTA00100638
From To Subject: Re: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:39:53 +0000 Inline-Images: image001.png It definitely is n
EFTA00104377
Fro Ti Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:20:00 +0000 Inline-Images: image001.png Thanks so much, la
EFTA00104620
From To Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:10:05 +0000 Inline-Images: image001.png Hey thanks very mu
EFTA00104624
From: ' rt To:' Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:13:12 +0000 Thanks man! Now we'll just have to figure out t
EFTA00104623
From: To: Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS Date: Thu, 02 Jul 2020 18:25:03 +0000 Thanks very much. From: Sent: Thursday, July
EFTA00147238
ERMAN FOR IMMEDIATE RELEASE Monday, July 8, 2019 hup://www.justice.gov/usao/nys CONTACT: ATT R EY' FFI E NYPD FBI JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Alleged Conduct Occurred in both New York and Florida over Multiple Years, Involving Dozens of Victims Geoffrey S.
EFTA00147221
From: ' To: '1 (NY) (FBI)" (NY) (FBI)" (NY) (FBI)" Subject: Fwd: JEFFREY EPSTEIN CHARGED IN MANHATTAN FEDERAL COURT WITH SEX TRAFFICKING OF MINORS Date: Mon, 08 Jul 2019 15:52:38 +0000 Importance: Normal Attachments: U.S. v. Jeffrey_Epstein_indictment_PR.pdf;

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Dermot Shea
PersonNYPD Commissioner, referenced in Epstein law enforcement oversight documents
the Office's Public Corruption Unit
OrganizationOrganization referenced in documents
the New York City Police Department
OrganizationU.S. federal law enforcement agency

New Hampshire
LocationState of the United States of America
the New York Field Office
OrganizationOrganization referenced in documents
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
City Police Department
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the "New York Residence
OrganizationOrganization referenced in documents
the Office's Human Trafficking Co-Coordinator
OrganizationOrganization referenced in documents