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AUSA KING
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00194965.pdf
1 mentionEFTA00194965
T check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Count
EFTA00214563.pdf
1 mentionEFTA00214563
MUST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 19 Banks/ Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case Prosecution Memorandum Attached: X Yes Asset Forfeiture Count: X
EFTA00224444.pdf
1 mentionEFTA00224444
UST check either yes or no) ESTIMATED NUMBER OF VICTIMS: Persons 33 Banks/Corps. Govt. ESTIMATED NUMBER OF WITNESSES: 40 (Persons subpoenaed) AUSA KING participated in this case/had supervisory authority over this case Reactive Case No Prosecution Memorandum Attached: X Yes Asset Forfeiture Coun
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Project Safe Childhood
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Federal/State/Local
OrganizationOrganization referenced in documents
3 docs3 co-mentions