2
Total Mentions
2
Documents
30
Connected Entities
Name reference in documents
EFTA00075316
tiful" daughter. • Igor Malenko, as a criminal alien on an illegally green card, is the only person to ever sue Portland Maine's District Attorney, Stephanie Anderson, when she attempted to uphold the law and enforce a judgement of joint custody that Igor Malenko had been violating for nearly two years—illegally
EFTA00277082
nal" interest in • Igor Malenko, as a criminal alien on an illegally green card, is the only person to ever sue Portland Maine's District Attorney, Stephanie Anderson, when she attempted to uphold the law and enforce a judgement of joint custod that I or Malenko had been violating for nearly two years—illegally w

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Maine
LocationState of the United States of America

Poland
LocationCountry in Central Europe

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
the State of Maine
OrganizationOrganization referenced in documents
Victim/Witness Coordinator
OrganizationOrganization referenced in documents
Waxman
PersonSurname or name fragment in documents
South Portland
LocationLocation referenced in documents
New England's
OrganizationOrganization referenced in documents
Janet Mills
PersonName reference in documents
Maine State
OrganizationOrganization referenced in documents
Maxwell Waxman Malenko
PersonName reference in documents
Michael Waxman's
PersonName reference in documents
Igor Malenko
PersonName reference in documents