2
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2
Documents
3
Connected Entities
Name reference in documents
EFTA01655187
e Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits Week Ending 12/3/21 Activities: Other 1. Legal Training 2. Trifacta Traning This Week's Anticipated Activities: Jeffery Epstein (50D-NY-307571) (C20) 1. Attend Maxwell trial EFTA01655187 If you have any questions, pleas
EFTA01655192
e Maxwell Trial — 12/6/21, JPMC representative to testify regarding financial exhibits Week Ending 12/3/21 Activities: Other 1. Legal Training 2. Trifacta Traning This Week's Anticipated Activities: EFTA01655192 Jeffery Epstein (50D-NY-307571) (C20) 1. Attend Maxwell trial If you have any questions, pleas

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