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The Superseding Indictment
Person
2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00085201.pdf
1 mentionEFTA00085201
ause minor victims to travel to New York, which Maxwell knew and intended would result in their grooming and subjection to sexual abuse by Epstein. The Superseding Indictment also alleges that Maxwell participated in a sex trafficking conspiracy between approximately 2001 and 2004 and that Maxwell participated in the 3
EFTA00093025.pdf
1 mentionEFTA00093025
ause minor victims to travel to New York, which Maxwell knew and intended would result in their grooming and subjection to sexual abuse by Epstein. The Superseding Indictment also alleges that Maxwell participated in a sex trafficking conspiracy between approximately 2001 and 2004 and that Maxwell participated in the sex
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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
Travel/Border Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions