6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA00156383
ell these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrill
EFTA01651814
ell these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrill
EFTA01651816
ell these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrill
EFTA01651817
ell these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thrill
EFTA01653792
ell these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thril
EFTA01653798
ell these days! I wanted to send a quick email because our office is nominating the Epstein / Maxwell case for a Director's Award in the category of Superior Performance by a Litigation Team. Doing a nomination for that award in particular allows the office to include law enforcement partners as well, so we're thril

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

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

Mandy
PersonAmerican actress and singer (born 1984)
Kevin Maxwell
PersonBritish businessman

Ian Maxwell
PersonBritish businessman
Lawrence Holve
PersonPerson referenced in documents

Michael Maxwell
PersonPerson referenced in documents
Philip Maxwell
PersonPerson referenced in documents
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
Anne Holve
PersonPerson referenced in documents
Rebecca Piorunneck
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Ghislaine Maxwell Siblings
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Isabel Maxwell
PersonFrench academic, businessperson