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JC
Jason E. Carter
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00085201.pdf
1 mentionEFTA00085201
thank you for your assistance with this matter of the prosecution of Ghislaine Maxwell and ask that you keep us apprised of all developments. Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 10 SBU -LAW ENFORCEMENT EFTA00085210 CERTIFI
EFTA00099391.pdf
1 mentionEFTA00099391
We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHM
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Connected Entities(11)
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
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Force
OrganizationOrganization referenced in documents
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
Maison-Laffitte
LocationLocation referenced in documents
2 docs2 co-mentions
The Central Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SBU -LAW ENFORCEMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions