5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA00072508
o: ) 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 in the morning and the US Marshals will be bringing Maxwell to 500 Pearl early. Please plan to arrive by 8a
EFTA00154217
) 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 in the morning and the US Marshals will be bringing Maxwell to 500 Pearl early. Please plan to arrive by 8a
EFTA00154224
Received. Thank you for the update! Best, On Apr 9, 2021 12:31 PM, ' wrote: Hey everyone, Slight change in plans for Tuesday through Thursday. The Evidence Unit will be bringing the evidence over early in the morning and the US Marshals will be bringing Maxwell to 500 Pearl early. Please plan to arrive by 8a
EFTA00172844
ortance: High Priority: normal Attachments: Evidence_Total_Charged_Out_Details.xlsx Classification: UNCLASSIFIED EFTA00172847 Good Afternoon, The Evidence Unit is currently conducting their annual Evidence inventory and you evidence still has not been accounted for. Attached is a report of all charged out
EFTA00174951
e in Pending Inactive Cases — UNCLASSIFIED Date: Wed, 06 Oct 2021 15:51:32 +0000 Importance: Normal Classification: UNCLASSIFIED Good Afternoon, The Evidence Unit is working on handling all outstanding evidence in pending Inactive cases. You currently have charged out evidence that needs to be addressed in a p

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
GM Defense
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
New York Field Office
LocationFBI field office in New York City