Maxwell Superseding Indictment

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA00040083.pdf

EFTA00040083

1 mention

SDNY_GM_00502151 47. SDNY_GM_00502694 48. SDNY_GM_00505588 49. SDNY_GM_00506534 50. SDNY_GM_SUPP_000 16748 51. Epstein Indictment (7.2.19) 52. Maxwell Superseding Indictment (7.20.20) 53. Maxwell Second Superseding Indictment (3.29.21) 54. JE and the Myth of the Underage Woman_The Atlantic (8.15.19) 55. Inside Woody Al

EFTA00072935.pdf

EFTA00072935

1 mention

Connected Entities(12)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Ghislaine Maxwell

Person

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

2 docs2 co-mentions

George W. Bush

Person

President of the United States from 2001 to 2009

2 docs2 co-mentions

Leon Black

Person

American billionaire businessman (born 1951)

2 docs2 co-mentions

Woody Allen

Person

American filmmaker, actor and comedian (born 1935)

2 docs2 co-mentions

Robert Gates

Person

CIA director, U.S. Secretary of Defense, and university president

2 docs2 co-mentions

Bill Gates

Person

American businessman, investor, and philanthropist (born 1955)

2 docs2 co-mentions

Michael Fisten

Person

Person referenced in documents

2 docs2 co-mentions

Trilateral Commission

Organization

Non-governmental, non-partisan discussion group founded by David Rockefeller in July 1973, to foster closer cooperation among North America, Western Europe, and Japan

2 docs2 co-mentions

Lisa Rocchio

Person

Person referenced in documents

2 docs2 co-mentions

JE/SK

Organization

Organization referenced in documents

2 docs2 co-mentions

I. Epstein Plea

Person

Name reference in documents

2 docs2 co-mentions