4
Total Mentions
4
Documents
5
Connected Entities
Name reference in documents
EFTA00156549
l investigation ==. cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. In or about February of 2021, lounsel, Erica Dubno, informed our office of Intent to depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued bearing a
EFTA00798039
ous sexual abuse cases being prosecuted by Edwards at the time, including on the issue of unitive dame es Subject to assertions of privilege 3. do Erica Dubno 767 Third Avenue, Suite 3600 New York, New York 10017 2-3 Expected to testify about each element of malicious prosecution except bonafide termina
EFTA01653121
igation Dear USCIS: cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell. In or about February of 2021, counsel, Erica Dubno, informed our office of intent to depart briefly from the United States solely in connection with an E-2 visa, which had been issued bearing a Ma
EFTA02636352
: Subject: Re: In Australia. I just also saw an email from Zach Helfand but d=n't want to respond directly. Yes, pls give them my lawyer'= name - Erica Dubno, <mailto Sent from my iPhone On Mar 21, 2019, at 4:04=AM, 1 <[email protected] <[email protected]> there is a new yorker story agai

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
River Road
LocationLocation referenced in documents
Essex Junction
LocationLocation referenced in documents