4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00151754
Supplement 8, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form 1-914 OMBNo.1
EFTA00156551
Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-914 OMB No.
EFTA00156636
Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form I-914 OMB No.
EFTA01653121
her cooperation in the investigation of Jeffrey Epstein and Ghislaine Maxwell. Elm Assistant Special Agent in Charge EFTA01653121 Supplement B, Delaration of Law Enforcement Officer for Victim of Trafficking in Persons Department of Homeland Security U.S. Citizenship and Immigration Services USCIS Form 1-914 OMB No.

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
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
VTVPA
OrganizationOrganization referenced in documents
Division/Office of Certifying
OrganizationOrganization referenced in documents
Reloc Sent
LocationLocation referenced in documents
U.S. Social Security
OrganizationOrganization referenced in documents
El Completed
LocationLocation referenced in documents
USC 2423(a
OrganizationOrganization referenced in documents
Signature of Supervisor
OrganizationOrganization referenced in documents
El State
LocationLocation referenced in documents
Item A.
PersonName reference in documents
Item B.
PersonName reference in documents
El Federal
OrganizationOrganization referenced in documents
El Tribal
OrganizationOrganization referenced in documents
El Law Enforcement
OrganizationOrganization referenced in documents
DSC 1591(a
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
DSC 2423(a
OrganizationOrganization referenced in documents