4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA00066553
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 October 30, 2020 BY ECF The Honorable Alison J. Nathan United States District Court Southern
EFTA00074693
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 August 21, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'
EFTA00078980
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 September 14, 2020 BY EMAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 8
EFTA00086767
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 August 9, 2021 VIA FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 29'

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

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City

Brady
PersonSurname reference in Epstein documents

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