2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00074500
ctice and Instructions, Instr. 60-07; and the charge of the Hon. Denise L. Cote in United States v. Purcell, 18 Cr. 081 (DLC). See United States v. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013) ("[T]he contemplated unlawful sexual activity need not be the defendant's sole purpose for transporting a minor i
EFTA02731082
s state lines and (2) with the intent that the minor engage in sexual activity for which some person could be criminally charged." United States v. Vargas-Cordon, 733 F.3d 366, 375 (2d Cir. 2013). 72 EFTA 00022532 EFTA02731153 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT

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

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

New York
LocationMost populous city in the United States