4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00144227
Date: Tue, 04 Apr 2023 15:38:37 +0000 Importance: Normal (NY) (FBI)" czarla (TFO)" (CID) (FBI (NY) (FBI)" Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti
EFTA00144222
BI) <I :> Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti
EFTA00162432
tion is just for Maxwell or for all the 45 names submitted? EFTA00162432 From: Sent: Tuesday, April 4, 2023 11:39 AM After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti
EFTA00162415
cial Agent FBI FinCEN Liaison Officer From: Sent: ues ay, pn , Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the appeal of the Ghislaine Maxwell convicti

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

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

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
URGENT - Deconfliction
OrganizationOrganization referenced in documents

Carmen
PersonFirst name reference in Epstein documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Robert Trivers
PersonAmerican evolutionary biologist and sociobiologist