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I. Public Corruption Unit
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00066505.pdf
1 mentionEFTA00066505
I. Public Corruption Unit A. Significant Developments in Cases EFTA00066505 • • US v. Ghislaine Maxwells USAO 2018R01618 (AUSAs ): On June 29, 2020 a grand jury return
EFTA00099000.pdf
1 mentionEFTA00099000
I. Public Corruption Unit A. Significant Developments in Cases • EFTA00099000 • US N G hislaine Maxwell USAO (AUSAs : On June 29, 2020 a grand jury returned a six count
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Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions