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Public Office or Agency
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00090290.pdf
1 mentionEFTA00090290
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
EFTA00092519.pdf
1 mentionEFTA00092519
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. I set forth matters which are required by the laws of France to be reported and recorded or filed. Desc
EFTA00095575.pdf
1 mentionEFTA00095575
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
Sponsored
EFTA00101962.pdf
1 mentionEFTA00101962
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
The Central Authority
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Description of Documents
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Maison-Laffitte
LocationLocation referenced in documents
3 docs3 co-mentions
New York City Police Department
OrganizationMunicipal police force in the United States
3 docs3 co-mentions
the U.S. Embassy
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Office of the Justice Attaché
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the French Ministry of Justice
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AB
Attachment B.
PersonPerson referenced in documents
2 docs2 co-mentions