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Connected Entities
Organization referenced in documents
EFTA00156450
essful trial were the result of an investigation initially conducted by AUSAs and MR in close collaboration with Special AgentIM, FBI Analyst=, and FBI TFO / NYPD Detective all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim Coordinator—. The investigation
EFTA00156502
ul trial were the result of an investigation initially conducted by AUSAs and a , in close collaboration with Special Agent FBI Analyst S and FBI TFO / NYPD Detective all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim Coordinator= The investigation
EFTA01653683
ccessful trial were the result of an investigation initially conducted by AUSAs , and in close collaboration with Special Agent _FBI Analysts and FBI TFO / NYPD all members of the FBI Violent Crimes Against Children and Human Trafficking Task Force — and SONY Victim Coordinator The investigation began afte

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

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

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
Paralegal Specialist
OrganizationOrganization referenced in documents
the FBI Violent Crimes Against Children and Human Trafficking Task Force
OrganizationOrganization referenced in documents
Victim Coordinator=
OrganizationOrganization referenced in documents