3
Total Mentions
3
Documents
19
Connected Entities
Location referenced in documents
EFTA00151754
81 Page I EFTA00151754 Part 2. Agency Information (continued) 8. Agency Type Federal O State O Local O Tribal 9. Case Status O On-going El Completed 10. Certifying Agency Category O Judge Law Enforcement O Prosecutor O Other 11. Case Number 12. FBI or SID Number Part 3. Statement of Cla
EFTA00156551
e 1 EFTA00156551 Part 2. Agency Information (continued) 8. Agency Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecutor El Other 11. Case Number 12. FBI or SID Number Part 3. Statement o
EFTA00156636
e I EFTA00156636 Part 2. Agency Information (continued) 8. Agency Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecutor El Other 11. Case Number 12. FBI or SID Number Part 3. Statement o

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
VTVPA
OrganizationOrganization referenced in documents
Division/Office of Certifying
OrganizationOrganization referenced in documents
Reloc Sent
LocationLocation referenced in documents
Signature of Supervisor
OrganizationOrganization referenced in documents
El State
LocationLocation referenced in documents
Item B.
PersonName reference in documents
El Federal
OrganizationOrganization referenced in documents
El Tribal
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
El Law Enforcement
OrganizationOrganization referenced in documents
DSC 1591(a
OrganizationOrganization referenced in documents
DSC 2423(a
OrganizationOrganization referenced in documents
Signature of Law Enforcement
OrganizationOrganization referenced in documents
U.S. Social Security
OrganizationOrganization referenced in documents