2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00156502
USAs and also collectively conducted more than 400 interviews of more than 150 witnesses, including dozens of victims, in close collaboration with Victim Coordinator=, Special AgentIMI and DetectiveM. Those interviews were undertaken in at least five different U.S. states and territories and two foreign countries
EFTA01653683
SAsM and also collectively conducted more than 400 interviews of more than 150 witnesses, including dozens of victims, in close collaboration with Victim Coordinator=, Special AgentM, and Detective Those interviews were undertaken in at least five different U.S. states and territories and two foreign countries.

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
FBI TFO / NYPD
OrganizationOrganization referenced in documents
the FBI Violent Crimes Against Children and Human Trafficking Task Force
OrganizationOrganization referenced in documents