7
Total Mentions
7
Documents
117
Connected Entities
Organization referenced in documents
EFTA00073051
of Windsor (1990) Windsor, Ontario Canada Bachelor of Science in Biology (B.Sc.) Professional Experience: Florida International University (FIU), Global Forensic and Justice Center Director of Research Innovation (07/19 — Present) Duties: Oversee activities at the Global Forensic and Justice Center, which is
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EFTA00084726
rm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative an
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ose transfers.' G. ment Dating Specialist with the firm He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative an
EFTA00090186
rm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative an
EFTA00090129
rm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative an
EFTA00095830
rm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative an

Florida International University
OrganizationPublic research university in Westchester, Florida, United States

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

University of Oxford
OrganizationCollegiate research university in Oxford, England

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Boulder
LocationCity in Colorado, United States
American Board
OrganizationOrganization referenced in documents
the United States Secret Service
OrganizationU.S. Secret Service

Denver
LocationConsolidated city-county and capital of Colorado, United States
National Institute of Justice
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the American Academy of Psychiatry
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Colorado
LocationState of the United States of America

University of California
OrganizationUniversity system in California, United States
Laham
PersonSurname reference in Epstein-related documents

Foreman
PersonSurname reference in Epstein documents

Johns Hopkins
OrganizationPrivate university in Baltimore, Maryland, USA
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial