2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00065778
end (the primary rationale for her renewed bail application) - that she will attend her trial to fight these heinous charges and to clear her name. Resoectfi illy EFTA00065780
EFTA00154509
end (the primary rationale for her renewed bail application) - that she will attend her trial to fight these heinous charges and to clear her name. Resoectfi illy EFTA00154511

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
Southern District
LocationFederal judicial district in New York City
the Charity Commission
OrganizationOrganization referenced in documents
Foley Sauare
PersonName reference in documents