2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00068957
, 2021 5:13 PM To: 4c e; Cc: (NY) (FBI) 't )'; Subject: RE: [EXTERNAL] Re: GM - Witnesses Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks! From: Sent: Wednesday, Oc
EFTA01653769
s.docx; Paul_Kane Eustice.ox s• Janusz Banasiak Eustice_2.oxps; Janusz Banasiak Eustice.ox s• Good evening, Attached is a word document containing the Accurint/Ejustice queries for the list of below individuals. Also attached are the Ejustice/NCIC records for any positive result. Thanks, Kimberly From: Moe, Aliso

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Ejustice
OrganizationOrganization referenced in documents
Professional Children's School
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City