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the Criminal Division of New York
Organization
2
Total Mentions
2
Documents
149
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00261898.pdf
1 mentionEFTA00261898
age in this region ofKadina and continuing over a 30 year period in all locations and regions of Austral. r equesting your assistance in contacting the Criminal Division of New York and who have been involved in the Epstein and Maxwell criminal case involving Sexual abuse of minors and multiple counts of criminal activity and t
EFTA00262007.pdf
1 mentionEFTA00262007
this region of Kadina and continuing over a 30 year period in all locations and regions of Australia. I am requesting your assistance in contacting the Criminal Division of New York and who have been involved in the Epstein and Maxwell criminal case involving Sexual abuse of minors and multiple counts of criminal activity and t
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Connected Entities(20 of 149)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
2 docs2 co-mentions
McDonalds
OrganizationAmerican fast food restaurant chain
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Yorke
PersonGeographic reference to Yorke Peninsula, South Australia (misclassified as PERSON)
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Utilities
OrganizationUtility company or services
2 docs2 co-mentions
Pfizer
OrganizationAmerican multinational pharmaceutical and biotechnology corporation
2 docs2 co-mentions
Slater
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions