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the "Ministry of Justice
Organization
2
Total Mentions
2
Documents
46
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00089154.pdf
1 mentionEFTA00089154
2008), https://www.nbcnews.corn/id/wbna23601583 (citing a letter from the MOJ to the Department of Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American- born, U.S. citizen Peterson to also be a French national and that the extradition request has been denied"). Indeed, the Gov
EFTA00103380.pdf
1 mentionEFTA00103380
www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of 17 EFTA00103399 Justice on August 22, 2007 which provides that the "Ministry of Justice considers the American- born, U.S. citizen Peterson to also be a French national and that the extradition request has been denied"). Indeed, the Gov
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Connected Entities(20 of 46)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
2 docs2 co-mentions
Stanton
PersonSurname reference in Epstein documents
2 docs2 co-mentions
MO
Morrison
PersonSurname reference in Epstein documents
2 docs2 co-mentions
PE
Peterson
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
2 docs2 co-mentions
Guadeloupe
LocationOverseas region and department of France, and archipelago in the Caribbean
2 docs2 co-mentions
Patrick Ho
PersonHong Kong ophthalmologist and politician
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
KH
Khashoggi
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions