2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00144344
er. 146,14nte 144.4“ t No IMEI Data for Complaint # '996406.00724i Reportinginvestigating M.O.S. Name. PO CHANDLER, 00-0E Command: 006 PCT Rep.Aracy: NYPO pervisor Approving e epAgency: Supervisor ZI/LCH I Command: 006 PCT R NYPO Complaint Moon Entered By: PAA MARSALA, MARGAR I Commit
EFTA01337179
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Goldman Sachs
OrganizationAmerican investment bank

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement