4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00156576
e Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21- SSA I have that ND release you sent me last week) Department of Justice Announces Additional Distribu
EFTA00161831
e Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 SSA Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21- SSAI (Liam, I have that ND release you sent me last week) Department of Justice Announces Additional
EFTA01655205
laine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21 EFTA01655205 Troy Resident Pleads Guilty to Role in Nationwide "Felony Lane Gang" Conspiracy C-21 D
EFTA01657221
laine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors C-20 Former Director Of Accounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21 SA Carmen Cacioppo SA Steven Manganelli FoA Herbert Gastelu EFTA01657221 SOS Cecilia McGovern Tro

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
New York Field Office
LocationFBI field office in New York City

Lev Parnas
PersonPerson referenced in documents
Pleads Guilty
PersonPerson referenced in documents
Central Islip
LocationLocation referenced in documents
Associates of the "
OrganizationOrganization referenced in documents
Prison For Campaign Finance
OrganizationOrganization referenced in documents
Prison For Campaign Finance Wire Fraud
OrganizationOrganization referenced in documents
Felony Lane Gang
PersonName reference in documents