3
Total Mentions
3
Documents
17
Connected Entities
Location referenced in documents
EFTA00098507
t 180 tbS Halt Gran Eyes: Blue Place of BIM' Immigration Status: Not Applicable Currendy on mole: El No O Yes Probation Type: El State Officer Name: State O Federal Officer Name: City El Cairo, Corny Onus Name- Phone: ( ) Phone ( ) Phone: ( ) Out of State Travel Informati
EFTA00156551
I NY J 10278 Form 1-914. Supplement B Edition 12/02/21 Page 1 EFTA00156551 Part 2. Agency Information (continued) 8. Agency Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecutor El Oth
EFTA00156636
umber 102711 Form 1-914. Supplement B Edition 12/C0/21 Page I EFTA00156636 Part 2. Agency Information (continued) 8. Agency Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecutor El Oth

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

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
Delaration of Law Enforcement
OrganizationOrganization referenced in documents
VTVPA
OrganizationOrganization referenced in documents
Division/Office of Certifying
OrganizationOrganization referenced in documents
Reloc Sent
LocationLocation referenced in documents
El Completed
LocationLocation referenced in documents
El Federal
OrganizationOrganization referenced in documents
El Tribal
OrganizationOrganization referenced in documents
El Law Enforcement
OrganizationOrganization referenced in documents
DSC 1591(a
OrganizationOrganization referenced in documents
DSC 2423(a
OrganizationOrganization referenced in documents
Signature of Law Enforcement
OrganizationOrganization referenced in documents
Signature of Supervisor
OrganizationOrganization referenced in documents