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KH
Kathleen H.
Person
2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01654343.pdf
1 mentionEFTA01654343
NCEN Query . (NY) (FBI) < c> The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: Cell: EFTA01654343
EFTA01654387.pdf
1 mentionEFTA01654387
ne Maxwell FBARs_07312025.zip The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654387
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Connected Entities(3)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
KA
Kathleen
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
2 docs2 co-mentions