5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA00578754
ying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - butler Victor Sagucio and his wife, the maid, Marabini - were arrested for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime B
EFTA00578755
ribed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects-Victor Sagucio, 34, and Marabini Sagucio, 36-were arrested pursuant to a search warrant and charged with criminal possession of stolen property and grand larceny
EFTA01582917
bed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 — were arrested pursuant to a search warrant and charged, with criminal possession of stolen property and grand larcen
EFTA01594320
ed as "an undetermined amount of credit cards and what appeared to be fraudulent drivers' licenses and license plates." On Jan. 9, the suspects -- Victor Sagucio, 34, and Marabini Sagucio, 36 EFTA01594327 -- were arrested pursuant to a search warrant and charged with criminal possession of stolen property
EFTA02332469
aying now that her two domestic servants have been arrested for allegedly stealing belongings from her East 65th townhouse. The devious duo - butler Victor Sagucio and his wife, the maid, Marabini - were arrested for allegedly stealing more than $7,600 in cash, plus $10,000 in clothing and jewelery. The Crime

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

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Butler
PersonAmbiguous surname - refers to multiple people in Epstein documents
New York Observer
OrganizationOrganization referenced in documents
Crime Blotter
OrganizationOrganization referenced in documents
Ralph Gardner Jr.
PersonName reference in documents
Barbara Thompson
PersonName reference in documents
Marabini Sagucio
PersonName reference in documents
Gibby
PersonSurname reference in Epstein-related documents
East 65th
LocationLocation referenced in documents
Marabini
PersonName reference in documents