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Y STRAUSS
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00080639.pdf
1 mentionEFTA00080639
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00080661 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
EFTA00093645.pdf
1 mentionEFTA00093645
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00093667 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
EFTA00097585.pdf
1 mentionEFTA00097585
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA00097607 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
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EFTA01659462.pdf
1 mentionEFTA01659462
18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) FOREPERSON AUD Y STRAUSS United States Attorney 23 EFTA01659484 Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 24 of 24 Form No. USA-33s-274 (Ed. 9-25-58) UNITE
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
New Mexico
LocationCountry in North America
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
New York Residence
LocationCity in New York
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
4 docs4 co-mentions
the Palm Beach Residence
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Minor Victim-4's
OrganizationOrganization referenced in documents
4 docs4 co-mentions