2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00150058
ed In Connection To Police Union Fraud. The Kingston (NY) Daily Freeman (7/14, Network, 28K) reports Law Enforcement Employees Benevolent treasurer Steven Whittick "is facing federal charges in connection with a police union fraud case, and he could face more than a quarter-century in prison." Prosecutors "said
EFTA00173312
me, TFO Marc Klausner: A criminal complaint will be sworn out on 07/09/2020 to charge case subjects Kenneth Wynder with wire fraud and case subject Steven Whittick with obstruction of justice. The arrests will be executed on 07/13/2020 at the subject residences. Wynder resides in FBI Philadelphia — Scranton RA'

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official

New Hampshire
LocationState of the United States of America

Queens
LocationBorough in New York City, New York, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Whittick
LocationLocation referenced in documents