2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01655076
A File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Max
EFTA01655078
A File Exchange site. You should already have access to that folder. I also came across two documents requesting removal for Ghislaine Maxwell from the Hyperion Air, Jeffery Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Max

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
DOJ USA File Exchange
OrganizationOrganization referenced in documents
NES LLC Account
OrganizationOrganization referenced in documents
the Epstein Account Document Folder
OrganizationOrganization referenced in documents