2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA00081395
as is the information reported to you by your staff Nothing in Ms. Maxwell 's legal papers was given to her by me or by Leah Saffian, Esq. Both Ms. Saffian and I dispute these allegations in the strongest terms. Today, Ms. Saffian and I met with Ghislaine Maxwell for a scheduled legal visit- under the
EFTA00086246
ll for a scheduled legal visit- under the gaze of S guards and a portable camera recording audio and video. After the legal visit concluded and Ms. Saffian and I left the visiting area, guards accused Ms. Maxwell of possessing documents obtained from counsel. The guards seized confidential documents ft

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

Maine
LocationState of the United States of America
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
MDC Brooklyn
OrganizationOrganization referenced in documents
Leah Saffian
PersonPerson referenced in documents
Bobbi
PersonSurname reference in Epstein-related documents
Sophia Papapetru
PersonPerson referenced in documents
the Law Offices
OrganizationOrganization referenced in documents
Redweld
LocationLocation referenced in documents
Moulton
PersonSurname reference in documents
Papapetru
PersonName reference in documents
Ghislaine Maxwell 02879-509 Legal
OrganizationOrganization referenced in documents