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Financial Litigation Asset Investigator
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00156387.pdf
1 mentionEFTA00156387
Best From: ) < Sent: Wednesday, June 29, 2022 1:12 PM To: C Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Great, thank you. And meet our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York From: Sent: Wednesday, June 29, 20
EFTA01655194.pdf
1 mentionEFTA01655194
) (USANYS) (USANYS) (USANYS) ca ); (USANYS) [Contractor] Subject: [EXTERNAL EMAIL] - RE: Maxwell sentence Great, thank you. And meet , our Financial Litigation Asset Investigator, copied here. Assistant United States Attorney United States Attorney's Office Southern District of New York 86 Chambers Street, Third Floor Ne
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Connected Entities(3)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions