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Delise
Location
2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01660879.pdf
1 mentionEFTA01660879
victims or defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? Delise From Sent: Wednesday, June 9, 2021 10:46 AM To: Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I was given you name as a contact for
EFTA01660888.pdf
1 mentionEFTA01660888
victims or defendants in the letter. However, the letter does reference Ghislaine Maxwell and Jeffrey Epstein. Should we forward the letter to C20? Delise From: Sent: Wednesday, June 9, 2021 10:46 AM To: (NY) (FBI) < > Subject: [EXTERNAL EMAIL] - NXIVM documents Good morning, I was given you name
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Connected Entities(6)
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
Saratoga
LocationLocation referenced in documents
2 docs2 co-mentions
NXIVM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HV
Herbert VanAken
PersonName reference in documents
2 docs2 co-mentions
KH
Kevin M. Herrick
PersonName reference in documents
2 docs2 co-mentions