4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00090290
cy) 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. Description of Documents: (Signature) (Official Seal) (Date) 11 EFTA00090300
EFTA00092519
ency) 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. Description of Documents: (Official Seal) 11 (Signature) (Date) EFTA00092529
EFTA00095575
cy) 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. Description of Documents: (Signature) (Official Seal) (Date) 12 EFTA00095586
EFTA00101962
cy) 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. Description of Documents: (Signature) (Official Seal) (Date) 12 EFTA00101973

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

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Criminal Division
OrganizationDivision of the U.S. Department of Justice

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
The Central Authority
OrganizationOrganization referenced in documents
Public Office or Agency
OrganizationOrganization referenced in documents
Maison-Laffitte
LocationLocation referenced in documents

New York City Police Department
OrganizationMunicipal police force in the United States

the U.S. Embassy
OrganizationOrganization referenced in documents
the Office of the Justice Attaché
OrganizationOrganization referenced in documents
the French Ministry of Justice
OrganizationOrganization referenced in documents
Attachment B.
PersonPerson referenced in documents