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Minor Victim-4's month
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00080582.pdf
1 mentionEFTA00080582
To assist the defense in preparing for trial on the new allegations contained in the S2 Indictment, today the Government provided the defense with Minor Victim-4's month and year of birth. Additionally, in order to aid the defense in its trial preparation and review of the discovery, EFTA00080584 Page 4 today the
EFTA00099166.pdf
1 mentionEFTA00099166
To assist the defense in preparing for trial on the new allegations contained in the S2 Indictment, today the Government provided the defense with Minor Victim-4's month and year of birth. Additionally, in order to aid the defense in its trial preparation and review of the discovery, EFTA00099168 Page 4 today the
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
2 docs2 co-mentions
the Prosecution Team's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Resident
LocationLocation referenced in documents
2 docs2 co-mentions
the "FBI Florida Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions