2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA02730741_sub_002 - EFTA02730741_200
) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U Legat London (U) Transfer of E
EFTA01731021_sub_002 - EFTA01731021_176
e United States (U) Inventory paperwork - Epstein.pdf (U) Inventory paperwork - Epstein.pdf rili]=S easiaryu (U) 1 CD containing photographs. (U) Sigrid McCawley Interview • (U) Sigrid McCawley Interview l'i (U h•neInterview (U (U 'hone Interview (U (U) Search warrant executed on Little St James (U) Search war

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Saint James
LocationOne of the Twelve Apostles of Jesus
Sigrid McCawley
PersonAmerican attorney

Seattle
LocationCity in and county seat of King County, State of Washington, United States

St James
LocationLocation in St. James, U.S. Virgin Islands or England
U USPS Mail
OrganizationOrganization referenced in documents
U) Service
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U) Information
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Budget Matters
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U) FBI
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U WEXNER FOUNDATION
OrganizationOrganization referenced in documents
U NTOC2020 288hmb01
OrganizationOrganization referenced in documents
U) Transfer of Evidence
OrganizationOrganization referenced in documents