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SERGINIO JEAN
Organization
2
Total Mentions
2
Documents
109
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00174481.pdf
1 mentionEFTA00174481
e Seybert. Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory minimum of 25 years in prison. By way of background, SERGINIO JEAN was indicted in the EDNY on charges related to the intimidation of a witness to falsely testify as an alibi at the behest of his incarcerated broth
EFTA00174628.pdf
1 mentionEFTA00174628
e Seybert. Sentencing was scheduled for November 15, 2019 at which time JEAN faces a mandatory minimum of 25 years in prison. By way of background, SERGINIO JEAN was indicted in the EDNY on charges related to the intimidation of a witness to falsely testify as an alibi at the behest of his incarcerated broth
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Connected Entities(20 of 109)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Jamaica
LocationIsland state in the Caribbean Sea
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Quantico
LocationFBI training facility in Virginia
2 docs2 co-mentions
El Salvador
LocationSovereign state in Central America
2 docs2 co-mentions
Suffolk
LocationCounty of England
2 docs2 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
Southside
LocationAmerican record producer, rapper and songwriter
2 docs2 co-mentions
Queens
LocationBorough in New York City, New York, United States
2 docs2 co-mentions
the Eastern District
LocationFederal judicial district
2 docs2 co-mentions
Westchester County
LocationCounty in New York, United States
2 docs2 co-mentions
Andres Serrano
PersonAmerican photographer (1950- )
2 docs2 co-mentions
Westchester
LocationBorough in Chester County, Pennsylvania, United States
2 docs2 co-mentions
Melville
PersonSurname reference in documents
2 docs2 co-mentions
West Point
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions