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Travel/Border Records
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00085201.pdf
1 mentionEFTA00085201
ication-and-earellment4ar-Univecsity-of 4g*Cocd-re Official Records Birth Certificate, Please provide p certified copy of a birth certificate of Travel/Border Records Please provide all records held by the UK government (including passport, border, and other records) reflecting any travel outside of the UK. and a
EFTA00093025.pdf
1 mentionEFTA00093025
and acceptance to and/or attendance at the 1990s. Official Records Birth Certificate Please provide a certified copy of a birth certificate of Travel/Border Records Please provide all records held by the UK government (including passport, border, and other records) reflecting any travel outside of the UK, and a
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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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Force
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
New York
LocationMost populous city in the 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
The Central Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SBU -LAW ENFORCEMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TI
The Superseding Indictment
PersonName reference in documents
2 docs2 co-mentions