6
Total Mentions
6
Documents
5
Connected Entities
Location referenced in documents
EFTA00151758
. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous physical presence
EFTA00155030
ee Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza New York, NY 10278 File No.: 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: investigation Dear USCIS: June 18, 2024 Continuous physical presence in the United States f
EFTA00156549
. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous physical presence
EFTA01653121
S. Department ofJustice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division New York, New York 10278 August 9, 2022 RE: : Continuous physical presence in the United States
EFTA01653126
In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 New York, New York 10278 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division June_, 2024 : Continuous physical presence in the United States for assistance with criminal inve
EFTA01653148
ce Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza New York, NY 10278 File No.: 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: investigation Dear USCIS: June 18, 2024 : Continuous physical presence in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
River Road
LocationLocation referenced in documents
Southern District
LocationFederal judicial district in New York City
Erica Dubno
PersonName reference in documents