2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00186348
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EFTA00227381_email_003_sub_003 - EFTA00227381_666
West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a certain person or property, namely ammo the person or Iwamoto the electronic information contained in that CompactFlash memory card, which is property that constitutes evidence of the commission of a criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge