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Ghislaine 3hvavell
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00096663.pdf
1 mentionEFTA00096663
: For the defendant(s) above. please indicate/update (write clearly). Clerks will input into Brief Description of Case 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Y Maxwell, Ghislaine 20-CR-oo330 1 18 :00371 2 18 :02422 3 18 :00371 4 18 :02423a 5 18 :00371 6 18 :01591
EFTA00096771.pdf
1 mentionEFTA00096771
e dearly). Clerks will input into Brief Description of Case (BDCS) or Case Status (CSST) notes in LIONS as indicated). 2020R00719 07/07/2020 US v Ghislaine 3hvavell Public Corruption Vic_Wit Flag: Maxwell, Gliislaine 20-CR-oo330 1 03 :00371 2 18 :02422 3 18 :00371 4 18:02423a 5 18 :01623 6 18 :01623 In
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Connected Entities(8)
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
White Plains
LocationCounty seat of Westchester County, New York, United States
2 docs2 co-mentions
LIONS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
Child Exploitation/Porn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LA
Lead AUSA
PersonName reference in documents
2 docs2 co-mentions