2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
EFTA00727739
n Doe Leslie Wexler (Federal) - same - Ghislane Noelle Maxwell - same - By video 8/14/09,11:00a.m 8/17/09,11:00a.m McGinnis & Assoc. 5701 North High St Suite 300 Worthington, OH 614-431-1344 Esquire Court Rep One Penn Plaza Suite 4715 New York, NY 8/18/09 11:00a.m - same - 8120/09, 10:00 a.m
EFTA00599410
Epstein By video By video B.B. B.B. 8/14/09,11:00a.m .Cancelled but no notice yet 8/14/09,10:00a.m 8/17/09,11:00a.m McGinnis & Assoc. 5701 North High St Suite 300 Worthington, OH 614-431-1344 Burman,Critton Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 8/18/09 11:00a.m - same

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

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
McGinnis & Assoc
OrganizationOrganization referenced in documents