2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01655205
ccounting And Human Resources Pleads Guilty To Embezzling From Her Employer C-21 EFTA01655205 Troy Resident Pleads Guilty to Role in Nationwide "Felony Lane Gang" Conspiracy C-21 Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case C-24 ID7 Australian
EFTA01657221
A Carmen Cacioppo SA Steven Manganelli FoA Herbert Gastelu EFTA01657221 SOS Cecilia McGovern Troy Resident Pleads Guilty to Role in Nationwide "Felony Lane Gang" Conspiracy C-21 SA Samuel Moon SA Kevin Gonyo (Formerly C-21, currently C-26) Department of Justice Announces Additional Distribution of $92 Mi

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
New York Field Office
LocationFBI field office in New York City

Lev Parnas
PersonPerson referenced in documents
Pleads Guilty
PersonPerson referenced in documents
Central Islip
LocationLocation referenced in documents
Associates of the "
OrganizationOrganization referenced in documents
Human Resources Pleads
OrganizationOrganization referenced in documents