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Connected Entities
Organization referenced in documents
EFTA00072830
islaine Maxwell 4 EFTA00072836 Certificate of Service I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine Maxwell Motion to Preclude Introduction of Government Exhibits 251, 288, 294, 313 and 606 with the Clerk of Court using the CM/ECF system which will send notificat
EFTA00155660
From: "Young, Amanda Nicole (NY) (FBI)" <anyoung2(Obi.gov> To: ' Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Motion to Stay Date: Fri, 01 Apr 2022 17:19:46 +0000 Importance: Normal Thanks Special Agen FBI New York Field Office Child Exploitation/Human Traffic

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

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial