Back to People & Entities
U) Research and Key Findings Regarding Ghislaine Maxwell
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00174138.pdf
1 mentionEFTA00174138
of the Treasury or his authorized delegate. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. (U) Research and Key Findings Regarding Ghislaine Maxwell. a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims w
EFTA00261337.pdf
1 mentionEFTA00261337
of the Treasury or his authorized delegate. Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. (U) Research and Key Findings Regarding Ghislaine Maxwell, a Reported Associate of Jeffrey Epstein (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims w
Sponsored
Connected Entities(20 of 39)
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
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
2 docs2 co-mentions
Sports Illustrated
OrganizationAmerican sports magazine
2 docs2 co-mentions
Continent
LocationLocation referenced in documents
2 docs2 co-mentions
Evelyn de Rothschild
PersonBritish financier (1931-2022)
2 docs2 co-mentions
Mark Burnett
PersonBritish television and film producer and author (born 1960)
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
TerraMar
OrganizationNonprofit ocean conservation organization founded by Ghislaine Maxwell
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Experian
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York Police Department
LocationLocation referenced in documents
2 docs2 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
2 docs2 co-mentions