3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00102133
n my presence. Date: October 27, 2020 City and state: New York, NY ) is requested Task Force Officer, FBI Printed name and tide dge's s' Hon. Ona T. Wang, Printed name and title trate Judge EFTA00102133 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application o
EFTA01625896
ctober 27, 2020 City and state: New York, NY 27 Pcuitif ) is requested Paul Byme, Task Force Officer, FBI Printed name and title dge's s' Hon. Ona T. Wang, Printed name and title trate Judge EFTA01625896 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In the Matter of the Application o
EFTA01659699
ses"). II. Probable Cause A. Probable Cause Regarding Subject's Commission of the Subject Offenses 7. On or about October 28, 2020, the Honorable Ona T. Wang, United States Magistrate Judge for the Southern District of New York, signed a complaint (the "Complaint") charging WILLIE DENNIS, the defendant i
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

New York
LocationMost populous city in the United States
the New York Police Department
OrganizationNew York Police Department
Henry Pitman
PersonPerson referenced in documents
Gabriel W. Gorenstein
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
FBI Task Force
OrganizationFBI task force

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Transportation of Minors
OrganizationOrganization referenced in documents