Back to People & Entities
DSC 1591(a
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00156551.pdf
1 mentionEFTA00156551
List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted. 18 DSC 371; 18 DSC 1591(a), (b); 18 DSC 1623; DSC 2423(a); NYPL 130.55 6. Provide the date on which the investigation or prosecution was initiated. Date (mm/dd/yyyy) 12/06
EFTA00156636.pdf
1 mentionEFTA00156636
List the statutory citation(s) for the acts of trafficking being investigated or prosecuted, or that were investigated or prosecuted. 18 DSC 371; 18 DSC 1591(a), (b); 18 DSC 1623; DSC 2423(a); NYPL 130.55 6. Provide the date on which the investigation or prosecution was initiated. Date (mm/dd/yyyy) 7. P
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
2 docs2 co-mentions
Delaration of Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VTVPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Division/Office of Certifying
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reloc Sent
LocationLocation referenced in documents
2 docs2 co-mentions
El Completed
LocationLocation referenced in documents
2 docs2 co-mentions
El Federal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Tribal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DSC 2423(a
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signature of Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signature of Supervisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El State
LocationLocation referenced in documents
2 docs2 co-mentions