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EFTA01688817
• Judieial Cub:erne _ex Arroum Straperolorc Veers__ ~Ito_ C. Summons Date: K Federal 0 Local G. U.S. Code Violation Reoired for sectors A, B. F and J (Federal Only) /tie Section P Counts K. Administrative Sanztlen Dato: Subject Drank:Con Cede _• Type: 'Lerpth: Scisporcalon ❑Pormensi
EFTA00129379_sub_002 - EFTA00129379_200
Judgment Judea, Outcome '11 AmountS Suspension: Years_ MoMhs C. Summons Date: O Federal °Local 0. U.S. Code Violation Required for MOONS A, B. F and .1 (Federal Only) l uso Se g isd eon ft Counts K. Administrative Sanction Dale: S taxt Des01080n Cade -• TYPe: Length: Suspension O Pe

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Compeer
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LEGATS ASST
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COVERGE
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SOG ASST
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BUTTE-ITC
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SAVANNAH-ITC
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K Federal
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E. I. L
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N. Drug
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Investigative Assistance or Technique
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Rae FO
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UCO Group
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