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N. MAXWELL WSTA - CHILD
Person
Also known as:
N. MAXWELL WSTA-N. MAXWELL WSTA -
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00270179.pdf
1 mentionEFTA00270179
om: Miami Squad PB-2 Contact: SA E. Approved By: Drafted By: Nesbitt:enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: O
1 mention
: Miami Squad PB-2 Contact: SA (561)822-5946 Approved By: Drafted By: :enk Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: O
Page: EFTA02857863_p87 →Sponsored
Connected Entities(6)
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
Washington Mutual
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sprint
OrganizationAmerican telecommunications company
2 docs2 co-mentions
Miami Third Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Detail Call Reports
OrganizationOrganization referenced in documents
2 docs2 co-mentions