48
Total Mentions
48
Documents
862
Connected Entities
U.S. federal law enforcement agency
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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ve subsequently received. I. The Criminal Investigation. In November 2018, this Office, in conjunction with the Federal Bureau of Investigation and the New York City Police Department, commenced an investigation into conduct by Jeffrey Epstein and possible co-conspirators involving, among other things, alleged sex trafficking of
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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o nvestigation. want to thank him and his team for their dedication and professionalism in seeing this investigation through. I also want to thank the New York City Police Department and Customs and Border Patrol for their assistance in the investigation. And I want to acknowledge and thank the career prosecutors of my Office h
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel EFTA00100638 to engage in crimina
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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of New York, a, the Assistant Director in Cha e of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activi
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Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), EFTA00149308 announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in crimina
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Jr., the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activit
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out there are no specific credible threats to the celebration, but it's not only about security." EFTA00160925 The AP (12/30, Sisak) reports that the New York City Police Department will use a police drone to help keep watch over the New Year's Eve celebration in New York's Times Square. About 7,000 police officers "will be on d
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rump. Police Presence Increased at NYC Infrastructure as NYPD Monitors Potential Threats, Officials Say WCBS (CBS•2) (09/09, 'foul's) reported that the New York City Police Department and the FBI are warning about increased threats to critical infrastructure in New York City. Authorities said these concerns arise annually around t
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iers unknown, called the FBI National Threat Operations Center (NTOC) regarding receiving a telephone call from man claiming to be a Detective from the New York City Police Department working on the Task Force for the E stein case. Anonymous is concerned the FBI has been compromised. Anonymous would like a call back from Detective
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they hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaultee1-4A1Farmer reported the incident to the New York City Police Department and the 1131D-4;71 affidavit also stated that during the same slimmer, Epstein flew her then-15-year-old sister to his New Mexico property where h
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hey hired her to work on an art project in Leslie Wexner's Ohio mansion, where she was then sexually assaulted.Ei6q) Farmer reported the incident to the New York City Police Department and the FBI.['65] affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister to his New Mexico property where he
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Yes K No 30c. If yes to 30b, please explain: 31. Do you know or have any association—professional, business, or social, direct or indirect—with the New York City Police Department, commonly known as the NYPD? K Yes K No 31a. If yes, please explain: 31b. If yes to 31, would this affect your ability to serve as a fair and

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

New York
LocationMost populous city in the United States

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the New York Academy of Art
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Kenneth Marra
PersonAmerican judge

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Paul Cassell
PersonUnited States federal judge
Maria Farmer
PersonAmerican visual artist

New York State
LocationState in the northeastern United States

Queensland
LocationState of Australia

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Kadina
OrganizationEntity referenced in documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights