4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA00151754
be completed by Federal, state. local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA). Public Law 106-386, as amended. PART 1. Victim Information I. Full Legal Name Family Name (Last Name) Given Maine (Pint Name) Middle Name (if
EFTA00156551
be completed by Federal, state, local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA). Public Law 106-386, as amended. PART 1. Victim Information 1. Full Legal Name (First Name) Middle Name (if any) 2. Provide any other names y
EFTA00156636
be completed by Federal, state, local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA). Public Law 106-386. as amended. PART 1. Victim Information 1. Full Legal Name Family Name (Last Name) Given Name (First Name) Middle Name (if
EFTA01653121
be completed by Federal, state, local, or tribal law enforcement agencies for victims under the Victims of Trafficking and Violence Protection Act (VTVPA), Public Law 106-386, as amended. PART 1. Victim Information I. Full Legal Namc Family Name (Last Name) Given Name (First Name) Middle Name (if

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
Delaration of Law Enforcement
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
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Signature of Supervisor
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El State
LocationLocation referenced in documents
Item A.
PersonName reference in documents
Item B.
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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