11
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11
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733
Connected Entities
Organization referenced in documents
EFTA00074903
And Sigrid McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. . . . They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for
EFTA00075477
And Sigrid McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. . . . They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for
EFTA00084348
the prosecutors in the Southern District of New York have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ...They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that she will remain in prison for the remainde
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ng those massages." (Id.) Minor Victim-3 provided those massages, during which Epstein sexually abused Minor Victim-3. (Id.) Two overt acts in those Indictments concerned the defendant and Epstein's sexual abuse of Minor Victim-3 in London. (Id. ¶¶ 13(d), 19(d)). The defendant moved to strike the portions
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the prosecutors in the Southern District of New York have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ...They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that she will remain in prison for the remainde
EFTA00094804
." Id. Ms. McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ... They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for t
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n experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread." Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News <https://www.foxnews.com/politics/ratcliffe-more-durham-probe-indictments-intelligence> (10/19, Singman,
EFTA00148687
n experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread." Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News (10/19, Singman, 27.59M) reports that Ratcliffe said "he believes there 'will be' and 'should be' more in
EFTA01658539
n experts...created virtual war rooms across the country, aimed at flagging and fighting false messages before they spread." Ratcliffe Expects More Indictments From Durham's Probe. Separately, Fox News (10/19, Singman, 27.59M) reports that Ratcliffe said "he believes there 'will be' and 'should be' more in
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ng." M Ms. McCawley praised the prosecutors: "[They] have done an incredible job and they're being very meticulous, they want to make sure that the Indictments stick. ... They took a lot of time to be very careful and thoughtful and that gives me a lot of hope that [Ms. Maxwell] will remain in prison for t
HOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
_OVERSIGHT_022574 HOUSE_OVERSIGHT_022575 RESOLUTIONS What Are the Different Types of Resolutions with DOJ? Criminal Complaints, Informations, and Indictments Charges against individuals and companies are brought in three different ways under the Federal Rules of Criminal Procedure: criminal complaints, cr

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

United States
LocationCountry located primarily in North America

Colorado
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Denver
LocationConsolidated city-county and capital of Colorado, United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

David Boies
PersonAmerican lawyer and chairman

Bradley Cooper
PersonAmerican actor

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Sigrid McCawley
PersonAmerican attorney
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Maria Farmer
PersonAmerican visual artist

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

Foreman
PersonSurname reference in Epstein documents
Haddon
PersonNER artifact - legal term or document reference misclassified as person

Maine
LocationState of the United States of America

Michigan
LocationState of the United States of America