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Document Mentions (4 shared documents)
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E PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC
WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T
2 mentions1 same-page
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CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRI
TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI LAB EX 12/09/09 16:34:24 Report Date: 12/09/2009 Accom Date.: 12/01/2009 Assisti
2 mentions1 same-page
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CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRI
TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 07/01/2010 Accom Date.: 06/18/2010 07/01/10 11:59:24 Assis
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2 mentions1 same-page
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CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED
L RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-URCSC FT. NOM-NRCSC Felt LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCOC Date.: 06/30/2008 Assisting Agents SCC V
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Mutual Connections (101)
Entities connected to both EQUIP and BUTTE-ITC
Jeffrey Epstein
PERSON39 w/ EQUIP·5 w/ BUTTE-ITC
Ghislaine Maxwell
PERSON28 w/ EQUIP·4 w/ BUTTE-ITC
United States
LOCATION22 w/ EQUIP·3 w/ BUTTE-ITC
New York
LOCATION20 w/ EQUIP·3 w/ BUTTE-ITC
Palm Beach
LOCATION19 w/ EQUIP·3 w/ BUTTE-ITC
George W. Bush
PERSON20 w/ EQUIP·2 w/ BUTTE-ITC
Virginia Giuffre
PERSON11 w/ EQUIP·3 w/ BUTTE-ITC
Donald Trump
PERSON10 w/ EQUIP·2 w/ BUTTE-ITC
Bradley Edwards
PERSON9 w/ EQUIP·3 w/ BUTTE-ITC
Prince Andrew
PERSON10 w/ EQUIP·2 w/ BUTTE-ITC
Mao Zedong
PERSON9 w/ EQUIP·2 w/ BUTTE-ITC
COVERGE
ORGANIZATION5 w/ EQUIP·5 w/ BUTTE-ITC
Department of Justice
ORGANIZATION6 w/ EQUIP·4 w/ BUTTE-ITC
LEGATS ASST
ORGANIZATION5 w/ EQUIP·5 w/ BUTTE-ITC
Condoleezza Rice
PERSON8 w/ EQUIP·2 w/ BUTTE-ITC
N. Drug
ORGANIZATION5 w/ EQUIP·5 w/ BUTTE-ITC
Alfredo Rodriguez
PERSON7 w/ EQUIP·3 w/ BUTTE-ITC
FBI
ORGANIZATION5 w/ EQUIP·4 w/ BUTTE-ITC
Palm Beach County
LOCATION6 w/ EQUIP·3 w/ BUTTE-ITC
ISRAA
ORGANIZATION5 w/ EQUIP·4 w/ BUTTE-ITC