5
Total Mentions
5
Documents
72
Connected Entities
Organization referenced in documents
EFTA00072842
ase team to directly question the witness, U.S. authorities request that UK authorities question the witness about the subject matters set forth in Attachment C. As noted on that list, U.S. authorities request that additional follow-up questions be asked by UK authorities to clarify answers given or to follow
EFTA00087994
ase team to directly question the witness, U.S. authorities request that UK authorities question the witness about the subject matters set forth in Attachment C. As noted on that list, U.S. authorities request that additional follow-up questions be asked by UK authorities to clarify answers given or to follow
EFTA00099391
ase team to directly question the witness, U.S. authorities request that UK authorities question the witness about the subject matters set forth in Attachment C. As noted on that list, U.S. authorities request that additional follow-up questions be asked by UK authorities to clarify answers given or to follow
EFTA00134933
Services with a copy to the Suicide Prevention Program Coordinator for placement in a training documentation file. See sample memorandum format in Attachment C. This training is in addition to the supplemental speciality training for lieutenants, health services staff, and correctional counselors. 9. IDEN
EFTA00055963_sub_001 - EFTA00055963_100
Services with a copy to the Suicide Prevention Program Coordinator for placement in a training documentation file. See sample memorandum format in Attachment C. This training is in addition to the supplemental speciality training for lieutenants, health services staff, and correctional counselors. 9. IDEN

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Material Witness PA
OrganizationOrganization referenced in documents
Andrew Albert Christian Edward
PersonPerson referenced in documents
Nygard
PersonSurname reference in Epstein-related documents
Lyford Cay
LocationLocation referenced in documents
Nygard Cay
LocationLocation referenced in documents

United Kingdom
LocationCountry in north-west Europe
Marina Del Rey
LocationCity in Marina Del Rey, California

Santa Fe
LocationCapital city of New Mexico, United States

Helsinki
LocationCapital and most populous city of Finland

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

Finland
LocationCountry in Northern Europe
Criminal Division
OrganizationDivision of the U.S. Department of Justice
The Central Authority
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Force
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies

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