58
Total Mentions
58
Documents
413
Connected Entities
Organization referenced in documents
EFTA00104579
nt: Wednesday, July 28, 2021 12:25 PM To: Subject: Trial Date For the Ghislaine Maxwell case is indeed Nov. 29,2021, the date I earlier told you. United States Attorneys Office Southern District of New York (0) (m) EFTA00104579
EFTA00123409
er Brooklyn in New York. SA I previously received final disposition approval from Assistant United States Attorney Southern District of New York, United States Attorneys Office. The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were provided to SlAs Paritsky and Walker: • Log
EFTA00141087
FD-302(Rev.5-8-I0) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attendance Assistant United States Attorney (AUSA) FBI Special Agent (SA) Detective , and Office
EFTA00141101
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Pursuant to a Proffer Agreement, United States Attorneys Office of the Southern Andrews, New York, New York. In attendance for Assistant United States Attorney (AUSA) , FBI Special Agent (SA) , and (GIG) (an
EFTA00163023
pertain to events occurring after the arrest or indictment of an individual for the crime. and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification
EFTA00177701
OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: United States Attorneys Office, Florida 33401, this 7th day of July, 2008. Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. est Palm Beach, 9 EFTA00177759 EFT
EFTA01355634
TO] The LS Law Firm Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami FL A 33131 Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE Am icus United States Attorneys Office 500 South Australian Ave Suite 400 West Palm Beach. FIS33401 Fax: Email THE COURT UPDATED THIS RECORD ON: 01/11/2011 12:00:00 AM AI3R Research
EFTA00205420
s pertain to events occurring after the arrest or Indictment of an individual for the crime, and k will become the responsibarty of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Nollficatlen S
EFTA00212484
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of e private attorney with respect to these rights. The Victim Notification S
EFTA00235208
pertain to events occurring after the arrest or indictment of an individual for the came, end it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice ate private attorney with respect to these rights. The Victim Notification Sy
EFTA00235716
s pertain to events occurring after the arrest or Indictment of an indIvIdUal for the crime, and k will become the responsibtrty of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may Mao seek the advice of a private attorney with respect to these rights. The Victim Notlficatien Sy
EFTA00235722
pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice ate private attorney with respect to these rights. The Victim Notification Sy
EFTA00235725
card to you. • Attach this card to the back of the Mailplece, or on the front If space permits. tetti4Pred Name) • Ann Made C. Villafana, AUSA United States Attorneys Office -.500 South Australian Avenue Beach, Florida 33401 ar . _enPen - ' ;11:1 Addressee Paz f Dicrinry D. Is denvery acinnea different hem kern 1? I
EFTA00262007
ocked and I remain entrapped in the targeted illegal activity while residing in this community and Australia. Contact details : Criminal Division United States Attorneys Office 1st Street Andrews Plaza New York City, NY 10007 PH : 1-800 FBI EFTA00262035 Victim / Witness Co-ordinator United States Department of Justice
EFTA00269283
ime and consideration concerning this urgent matter. Yours Sincerely Jacqueline Pearce EFTA00269291 CORRE.INT C.ONITA EEKI eQC A SS' STA fJc United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd October 2022 To Whom it may concern, Jacqueline
EFTA00269354
United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 2nd November 2022 To whom it may concern, Jacquelin
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United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd January 2023 To Whom it may concern, Jacqueline
EFTA00269356
United States Attorneys Office Jacqueline Pearce Criminal Division Victim/witness coordinator 1st Andrews Plaza New York City NY 10007 Confidential - Victim / Witness coordi
EFTA00269360
United States Attorneys Office Criminal Division 1st Andrews Plaza New York City NY 10007 Confidential Criminal Division 3rd October 2022 To Whom it may concern, Jacqueline
EFTA00066941
at least one member of the retained team and one member of learned counsel are available for a call. Thanks, Deputy Chief, White Plains Division United States Attorneys Office Southern District of New York EFTA00066943

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)
Kadina
OrganizationEntity referenced in documents
the VNS Call Center
OrganizationOrganization referenced in documents
The Victim Notification System
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Kenneth Marra
PersonAmerican judge

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jacqueline Pearce
PersonPerson referenced in documents
South Australia
LocationState in Australia
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
the Southern District
LocationFederal judicial district in New York City
Dark Web-Black Market
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Georgina Chapman
PersonEnglish fashion designer and actress

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