7
Total Mentions
7
Documents
15
Connected Entities
Person referenced in documents
EFTA00079969
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re uested records are (1) produced by o
EFTA00079973
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
EFTA00079977
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
EFTA00153644
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re uested records are (1) produced by o
EFTA00153633
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
EFTA00153628
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
EFTA00153638
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States
Grand Ju
LocationLocation referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
ed States
LocationLocation referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
VCAC/Human Trafficking
OrganizationOrganization referenced in documents
S. BERMAN
PersonPerson referenced in documents
Legal Department
OrganizationLegal department