2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
EFTA00091812
ed States Attorney Southern District of New York TO: The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Audrey Strauss Acting U.S. Attorney, Southern District of New York SUBJ
EFTA00103994
nited States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Puerto Rico
LocationUnincorporated territory of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
U.S. Embassy
OrganizationU.S. Embassy
the EOUSA RMP Travel Unit
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
SatoTravel
OrganizationOrganization referenced in documents
Meal Service
OrganizationOrganization referenced in documents
AMERICAN SAMOA
OrganizationOrganization referenced in documents
U.S. GREEN CARD
OrganizationOrganization referenced in documents
Foreign Travel
OrganizationOrganization referenced in documents
HTSOS
OrganizationOrganization referenced in documents
Official Foreign Travel
OrganizationOrganization referenced in documents
USAO-ALN
OrganizationOrganization referenced in documents
Home or Office
OrganizationOrganization referenced in documents
TS-SCI
OrganizationOrganization referenced in documents
NYPD Det
OrganizationOrganization referenced in documents