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tates Attorneys
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00091006.pdf
1 mentionEFTA00091006
e order, which is enclosed, and deny the defendant's motion. Respectfully submitted, AU REY STRAUSS Act ng United States Attorney Assistant rate tates Attorneys ork Cc: All counsel of record (via ECF) EFTA00091012
EFTA00103380.pdf
1 mentionEFTA00103380
e denied. Dated: New York, New York December 16, 2020 Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Assistant nited tates Attorneys 33 EFTA00103415
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Connected Entities(6)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions