2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA00150058
face more than a quarter-century in prison." Prosecutors "said that after the FBI executed a search warrant at the union offices in September 2019, Whittick obstructed and tried to influence the federal investigation by making false statements about, among other things, cash withdrawals from union bank
EFTA00173312
struction of justice. The arrests will be executed on 07/13/2020 at the subject residences. Wynder resides in FBI Philadelphia — Scranton RA's AOR. Whittick resides in FBI Albany's AOR. Wynder is the President of the Law Enforcement Employees Benevolent Association (LEEBA), a labor union he founded in 20

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
Steven Whittick
PersonName reference in documents