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Voluntary Interview Conducted
Organization
2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00087994.pdf
1 mentionEFTA00087994
investigation. 5 NYPD detective serving on the FBI task force, and assisting in the federal investigation. 8 SBU -LAW ENFORCEMENT EFTA00088001 Voluntary Interview Conducted by UK Authorities In the event that UK authorities decline to permit the U.S. case team to directly question the witness, U.S. authorities request
EFTA00099391.pdf
1 mentionEFTA00099391
investigation. 5 NYPD detective serving on the FBI task force, and assisting in the federal investigation. 8 SBU •LAW ENFORCEMENT EFTA00099398 Voluntary Interview Conducted by UK Authorities In the event that UK authorities decline to permit the U.S. case team to directly question the witness, U.S. authorities request
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Connected Entities(20 of 35)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
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
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Helsinki
LocationCapital and most populous city of Finland
2 docs2 co-mentions
Finland
LocationCountry in Northern Europe
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
New Mexico
LocationCountry in North America
2 docs2 co-mentions
Force
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
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
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
2 docs2 co-mentions
Material Witness PA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AE
Andrew Albert Christian Edward
PersonPerson referenced in documents
2 docs2 co-mentions
NY
Nygard
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Lyford Cay
LocationLocation referenced in documents
2 docs2 co-mentions