5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA00078071
ain, and hope you're all able to do something to enjoy the weekend. From: Sent: Thursday, June 11, 2020 6:13 PM To: Berman, Geoffrey (USANYS) c > ISANYS) < > Cc: (USANYS) < >; USANYS) >; (USANYS) (USANYS) <M >; (USANYS) Subject: Draft Maxwell Indictment All, Attached please find draft of t
EFTA00079561
From: ISANYS)" To: al YS)" Cc: (USANYS) [Contractor]" Subject: Epstein Date: Thu, 13 Feb 2020 21:11:29 +0000 (USANYS)" ABC is asking (i) whether Victim-1 wa
EFTA00087329
king around the 3pm call. We could ask.to stay on the Webex and have —join? From USANYS) [Contractor] Sent: Thursday, May 28, 2020 12:56 PM To: ISANYS) < Subject: Re: Epstein probate update is out tomorrow for a religious holiday but has availability this afternoon after 230 or next week. Would y
EFTA00157367
From: To: atilinifel); Cc: Ma:ntCalEfill: ((ISANYS) Contractor%a Subject: RE: spreadsheet Date: Monday, July 20, 2020 10:18:17 AM Attachments: ERaelatigYldifiCella a Wanted to quickly follow u
EFTA01649057
outhern District of New York 26 Federal Plaza, 37th Floor New York, NY 10278 EFTA01649059 From: Sent: Thursday, February 27, 2025 4:18 PM To: ISANYS) Cc: (NY) (FBI) < > Subject: Please add to 6(e) Letter •t > Ili Please add: Mir Special Agent- FBI New York Supervisory Special Agent- FBI Ne

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

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City