5
Total Mentions
5
Documents
5
Connected Entities
Surname or name fragment in documents
EFTA00166067
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EFTA01312802
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EFTA01317889
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EFTA01525305
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EFTA00102999_sub_001 - EFTA00102999_100
Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Donlan, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate IS The Government notes t

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

NEW YORK NY
LocationState of the United States of America

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

Nepal
LocationCountry in South Asia

FedEx
OrganizationAmerican multinational delivery services company