4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA00078744
0007 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FII.ED: 11 /24/2 .1 Re: United States v. Maxwell, No. 20 Cr. 330 Dear Judge Nathan: Smith Viltozor LLP 250 West 55th Street. 30th Floor New York. NY 10019 www.smit hvIllo/ol.COT The parties are ORDERED to docket any proposed redactions to this mem
EFTA00089890
nited States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Smith Viltozor LLP 250 West 55th Street. 30th Floor New York. NY 10019 www.smithvittozoLcom Dear Judge Nathan: On behalf of non-party the independent administrato
EFTA00102322
nited States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Smith Viltozor LLP 250 West 55th Street. 30th Floor New York. NY 10019 www.smithvittozoLcom Dear Judge Nathan: We represent the independent administrator of the E
EFTA00102361
nited States District Judge Southern District of New York 40 Foley Square New York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Smith Viltozor LLP 250 West 55th Street. 30th Floor New York. NY 10019 www.smithvittozoLcom Dear Judge Nathan: On behalf of non-part the independent administrator

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City
Chambers
PersonSurname reference in Epstein documents