4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00162374
) Cc: (USANYS) Subject: [EXTERNAL EMAIL] - FW: (FBI Interview)27 Hi Hope you're doing well. I received the below request from S who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe
EFTA00162395
bject: [EXTERNAL EMAIL] - FW: 01234 (FBI Interview)27 Hi EFTA00162398 Hope you're doing well. I received the below request from , who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe
EFTA00162389
Cc: Subject: [EXTERNAL EMAIL] - FW: GIUFFRE001234 (FBI Interview)27 Hi Hope you're doing well. I received the below request from S who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe
EFTA00162391
Subject: [EXTERNAL EMAIL) - FW: (FBI Interview)27 czS Hi Hope you're doing well. I received the below request from Linda Singer, who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jed S. Rakoff
PersonFederal judge, Southern District of New York, presided over Epstein-related criminal proceedings
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Confidential & Privileged
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials