3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00578755
d 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. Neither had prior arrest
EFTA01582917
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. Neither had prior arres
EFTA01594320
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 and grand larceny. Neither

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
Victor Sagucio
PersonPerson referenced in documents
Crime Blotter
OrganizationOrganization referenced in documents
Ralph Gardner Jr.
PersonName reference in documents
Barbara Thompson
PersonName reference in documents
New York Observer
OrganizationOrganization referenced in documents