2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00078646
he U.S. Virgin 41 Ex. F at 1 (8/9/21 Press Release) (statement of 42 Ex. F at 1 (8/9/21 Press Release). 43 Ex. C at 2 (6/25/20 Press Release). 44 See Ex. A IV -8, 12 Decl.). 45 See Ex. A ¶¶ 7-14 Decl.). 46 Ex. A ¶¶ 13-14 Decl.). EFTA00078655 November 19, 2021 Page Eleven Islands' probate cou
EFTA00089154
. On those forms, which the Government has attached hereto as Exhibit B, both the defendant and her spouse listed their marital status as "single." (See Ex. B at 6, 7). It is unclear why the defendant lied to the bank about her marital status, but that lack of candor on a bank form mirrors her lack of

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

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

United States
LocationCountry located primarily in North America
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Southern District
LocationFederal judicial district in New York City