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IB
Item B.
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00151754.pdf
1 mentionEFTA00151754
in Item Number 2.) B ri Has failed to comply with requests to assist in the invcstigation/prosecution of the crime of trafficking. (If you select Item B., provide an explanation below in Item Number 2.) C. K Has not been requested to assist in the investigation/prosecution of any crime of trafficking.
EFTA00156636.pdf
1 mentionEFTA00156636
Item Number 2.) B. n Has failed to comply with requests to assist in the investigation/prosecution of the crime of trafficking. (If you select " Item B., provide an explanation below in Item Number 2.) C. 0 Has not been requested to assist in the investigation/prosecution of any crime of trafficking.
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
2 docs2 co-mentions
Delaration of Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VTVPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Social Security
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Division/Office of Certifying
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reloc Sent
LocationLocation referenced in documents
2 docs2 co-mentions
El Completed
LocationLocation referenced in documents
2 docs2 co-mentions