3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00155102
2021 10:46 AM To: Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the information along. If you have any question feel free to contact me. Thank you!
EFTA01660879
- NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the information along. If you have any question feel free to contact me. Thank you!
EFTA01660888
- NXIVM documents Good morning, I was given you name as a contact for the NXIVM case. Our agency has received the documents through the mail from Herbert VanAken, an Inmate at Greene Correctional Facility. We wanted to pass the information along. If you have any question feel free to contact me. Thank you!

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Saratoga
LocationLocation referenced in documents
NXIVM
OrganizationOrganization referenced in documents
Kevin M. Herrick
PersonName reference in documents
Delise
LocationLocation referenced in documents