2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00173312
388 86 611 Convictions (YTD) 36 31 113 58 238 Informations/ (YTD) 12 1 14 28 55 Indictments (YTD) 44 84 236 90 454 Disruptions/Dismantlements (YTD) 48 40 79 41 208 Seizures (NYO YTD)** $54 819,131.58 (167) 5 5 Money Judgments (YID)" $264,341,725.51 (99) 0 0 Forfeiture (YTD)"'
EFTA00174470
1 100 718 Convictions (YTD) 83 82 306 114 585 Informations/ (YTD) 31 20 27 39 117 Indictments (YTD) 83 61 319 70 533 Disruptions/Dismantlements (YTD) 94 53 186 101 434 Seizures (YTD)" $955,165,948.71 (307) 22 22 Money Judgments (YTD)" $605,200,947.33 (202) 0 0 Forfeiture (YTD) $

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Queens
LocationBorough in New York City, New York, United States
Complex Financial Crimes
OrganizationOrganization referenced in documents
Transnational Organized Crime
OrganizationOrganization referenced in documents
Current Group
OrganizationOrganization referenced in documents
FIRE (Frozen, Indicted
OrganizationOrganization referenced in documents