3
Total Mentions
3
Documents
30
Connected Entities
Location referenced in documents
EFTA00075316
resort, Tryall in Jamaica. No one did anything. Please see attachted. Waxman said he would use his vast wealth to take my daughter. And he did. 7. South Portland police, Steve Webster, who helped protect Waxman/Malenko, has retired and is now presenting himself as an expert on child sex trafficking https://w
EFTA00147306
estigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Investigations; the
EFTA00277082
ti-million dollar resort, Ti) all in a in aica. No one did anything. Please see attachted. Waxman said he would use his vast wealth And he did. 7. South Portland police, Steve Webster, who helped protect Waxman/Malenko, has retired and is now presenting himself as an expert on child sex trafficking https://w
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Poland
LocationCountry in Central Europe

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New England's
OrganizationOrganization referenced in documents
Janet Mills
PersonName reference in documents
Maine State
OrganizationOrganization referenced in documents
Maxwell Waxman Malenko
PersonName reference in documents
Michael Waxman's
PersonName reference in documents
Igor Malenko
PersonName reference in documents
Stephanie Anderson
PersonName reference in documents
Andrew Demers
PersonName reference in documents
Bill Cohen's
PersonName reference in documents
John Kenoyer
PersonName reference in documents
Kenoyer
PersonName reference in documents
Donald Alexander
PersonName reference in documents
Cynthia Wellman
PersonName reference in documents