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Transportation of Minors
Organization
3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00102133.pdf
1 mentionEFTA00102133
. 2422 Enticement to Travel 18 U.S.C. 2423 Transportation of Moors 18 U.S.C. 371 Conspiracy to Commit Sex Traffickrig. Enticement to Travel, and Transportation of Minors The application is based on these facts: See Attached Affidavit and its Attachment A Itif Continued on the attached sheet. O Delayed notice of 3
EFTA00172657.pdf
1 mentionEFTA00172657
pirators. In July 2020, Maxwell was arrested and charged with Conspiracy to Entice Minors, Enticement of Minors, Conspiracy to Transport Minors, and Transportation of Minors. In March 2021, a Federal Grand Jury returned a superseding Indictment against Maxwell, which included two new charges, to include Sex Trafficking
EFTA01625896.pdf
1 mentionEFTA01625896
. 2422 Enticement to Travel 18 U.S.C. 2423 Transportation of Moors 18 U.S.C. 371 Conspiracy to Commit Sex Traffickrig. Enticement to Travel, and Transportation of Minors The application is based on these facts: See Attached Affidavit and its Attachment A Itif Continued on the attached sheet. O Delayed notice of 3
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
the New York Police Department
OrganizationNew York Police Department
2 docs2 co-mentions
HP
Henry Pitman
PersonPerson referenced in documents
2 docs2 co-mentions
GG
Gabriel W. Gorenstein
PersonPerson referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
FBI Task Force
OrganizationFBI task force
2 docs2 co-mentions
OW
Ona T. Wang
PersonName reference in documents
2 docs2 co-mentions