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Prison For Campaign Finance
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00156576.pdf
1 mentionEFTA00156576
ake Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 EFTA00156576 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 A/SSA Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sex
EFTA01655205.pdf
1 mentionEFTA01655205
d Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion C-13 Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses C-14 Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexual
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Connected Entities(8)
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
New York Field Office
LocationFBI field office in New York City
2 docs2 co-mentions
Lev Parnas
PersonPerson referenced in documents
2 docs2 co-mentions
PG
Pleads Guilty
PersonPerson referenced in documents
2 docs2 co-mentions
Central Islip
LocationLocation referenced in documents
2 docs2 co-mentions
Associates of the "
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Human Resources Pleads
OrganizationOrganization referenced in documents
2 docs2 co-mentions