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New York C41 Contact
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00269787.pdf
1 mentionEFTA00269787
Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: SA From: New York C41 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Synopsis
1 mention
y: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 04/22/2008 To: Miami Attn: From: New York C41 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA-CHILD PROSTITUTION Synopsis:
Page: EFTA02857863_p272 →Sponsored
Connected Entities(5)
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
New York
LocationMost populous city in the United States
2 docs2 co-mentions
MASTIC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PBCRA Read and Clear
OrganizationOrganization referenced in documents
2 docs2 co-mentions