4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00109108
EFTA00109108 1 7/10/2020 C-20; 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA Amanda Young, Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. M
EFTA00172240
/Searches/Drug Buys) EFTA00172240 2 7/3/2020 2 EFTA00172241 3 7/3/2020 C-20. 50D-NY-3027571; Jeffrey Epstein;_Child Sex Trafficking; SDNY; C/A(s) SA Det. Paul Byrne On 7/2/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial a
EFTA00173312
nt Criminal Threat (VCT) Branch C: MAJOR OPERATIONAL MATTERS: Squad C-20: SSA - C-20. 50D-NY-3027571; Jeffrey Epstein; Child Sex Trafficking: SDNY; C/A(s) SA , Det. Paul Byrne: On 07/06/2020, Maxwell was transferred from the Merrimack County Jail in New Hampshire to the MDC in Brooklyn. Maxwell will
EFTA00174120
ficant Weekly Report July 3, 2020 MAJOR OPERATIONAL MATTERS: Squad C-20: SSA C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at her residence in Bradberry, NH. Maxwell will make her initial appearance in Dis

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Paul Byrne
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FBI NY
OrganizationFBI field office in New York
Bradberry
PersonSurname reference in documents
FBI Boston
OrganizationOrganization referenced in documents

Naomi Campbell
PersonEnglish supermodel

New Hampshire
LocationState of the United States of America