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of High Threat Security Overseas Seminar (HTSOS) on July 30, 2019 POC DEALS Team (703) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDU
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
QUIRED FOR INTERNATIONAL TRAVEL EFTA00103995 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on July 30, 2019 POC DEALS Team (703) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States
3 mentions1 same-page
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High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team (703) 632-5000 I [email protected] EFTA00091866 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 MEMORA
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
UR RESERVATIONS INCLUDED ON ONE EFTA00091865 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team (703) 632-5000 I [email protected] EFTA00091866 U.S. Department of Justice United St
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ry? O YES @ NO Q5: Have you submitted a request for an official passport to EOUSA and is the request currently pending? 0 YES O NO Q6: Has the Department of State granted you a waiver of the requirement for an official passport? If yes, please attach the State Department's e-mail granting a waiver. O YES 0
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
RETURN. Total Amount 2,074.55 EFTA00096310 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00096311 Questionnaire for Official Foreign Travel United States Attorneys' Offices and th
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2 mentions1 same-page
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der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00081914 CWT SatoTravel Trip on Feb 04, 2020 Your Itinerary Locator: HEZZTD Date: Jan
2 mentions1 same-page
Page ?Same page
der is required in the foreign country, please provide specific details about when and where services are required. EOUSA will relay the request to the State Department in the eCC system. N/A Q25: Please include any other comments or details that would help the Department of State ensure that difficulties do not a
MUST BE PAID IN LOCAL CURRENCY. EFTA00082224 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00082225 Questionnaire for Official Foreign Travel United States Attorneys' Offices and th
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Mutual Connections (26)
Entities connected to both Department of Justice and High Threat Security Overseas Seminar
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ High
Prince Andrew
PERSON1,106 w/ Department·2 w/ High
Ghislaine Maxwell
PERSON917 w/ Department·5 w/ High
JD
Jane Doe
PERSON443 w/ Department·3 w/ High
John F. Kennedy
PERSON216 w/ Department·3 w/ High
United Kingdom
LOCATION129 w/ Department·5 w/ High
Puerto Rico
LOCATION80 w/ Department·2 w/ High
U.S. Embassy
ORGANIZATION30 w/ Department·5 w/ High
Stockholm
LOCATION28 w/ Department·2 w/ High
INTERPOL
ORGANIZATION21 w/ Department·5 w/ High
HTSOS
ORGANIZATION17 w/ Department·5 w/ High
the EOUSA RMP Travel Unit
ORGANIZATION16 w/ Department·5 w/ High
Foreign Travel
ORGANIZATION15 w/ Department·5 w/ High
Home or Office
ORGANIZATION14 w/ Department·5 w/ High
Judicial Assistance Matters
ORGANIZATION14 w/ Department·5 w/ High
Official Foreign Travel
ORGANIZATION14 w/ Department·5 w/ High
USAO-ALN
ORGANIZATION14 w/ Department·5 w/ High
TS-SCI
ORGANIZATION13 w/ Department·4 w/ High
NYPD Det
ORGANIZATION11 w/ Department·4 w/ High
SatoTravel
ORGANIZATION7 w/ Department·5 w/ High