2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00080967
p Call Yes, a call on 9/12 at 1:30 MT / 3:30 ET will work for us, thanks very much. EFTA00080967 As a preview in response P email, we spoke with the New Mexico AG's office back in July 2019. In essence, they agreed to cease any investigation into sex trafficking and share whatever they had gathered to date regar
EFTA00019183_email_007
all EFTA00019189 H Yes, a call on 9/12 at 1:30 MT / 3:30 ET will work for us, thanks very much. As a preview in response t email, we spoke with the New Mexico AG's office back in July 2019. In essence, they agreed to cease any i gau n nto sex trafficking and share whatever they had gathered to date regarding s

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Hector Balderas
PersonPerson referenced in documents
Balderas
PersonSurname or name fragment in documents

Garcia Richard
PersonName reference in documents
Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
the NM AG's
OrganizationOrganization referenced in documents