4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00072508
ld Office Child Exploitation/Human Trafficking Desk: From: Sent: Friday, April 9, 2021 12:32 PM To: ) Cc ) < >; > Subject: RE: Next week - GM Defense review EFTA00072508 Hey everyone, Slight change in plans for Tuesday through Thursday. The Evidence Unit will be bringing the evidence over early
EFTA00154217
< ME>, (NY) (FBI) sc s; (NY) (FBI) < >; (NY) (FBI) <->, R. (NY) (FBI) .c >; (USANYS) a, (USANYS) ca; (USANYS) < > Subject: RE: Next week - GM Defense review EFTA00154217 Hey everyone, Slight change in plans for Tuesday through Thursday. The Evidence Unit will be bringing the evidence over early
EFTA00154224
Exploitation/Human Trafficking Desk: From: (USANYS) < Sent: Thursday, April 8, 2021 6:19 PM To: > Subject: [EXTERNAL EMAIL] - RE: Next week - GM Defense review Amazing, thank you all so much! I really cannot tell you how grateful I am to all of you for helping out with such a tedious task. It is a h
EFTA01653719
From: ' . (NY) (FBI)" < To: (NY) (FBI)" Subject: RE: Availability for ride-in for GM Defense review Date: Wed, 14 Apr 2021 16:16:22 +0000 Importance: Normal I think its 50D-NY-3027571! If I'm wrong ill send it back after I get back to 290!

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)
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations

Pearl
OrganizationEntity referenced in documents
the US Marshals
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Evidence Unit
OrganizationOrganization referenced in documents