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UP 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 POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LA
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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OG 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 CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI L
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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D SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG FT. MON-NRCSC FOR LANG ASST NON FBI LA
SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG 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
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2 mentions1 same-page
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OG 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 CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST NON FBI LA
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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Mutual Connections (57)
Entities connected to both UCO - NAT and BUTTE-ITC
Jeffrey Epstein
PERSON4 w/ UCO·5 w/ BUTTE-ITC
K Federal
ORGANIZATION4 w/ UCO·5 w/ BUTTE-ITC
LEGATS ASST
ORGANIZATION4 w/ UCO·5 w/ BUTTE-ITC
COVERGE
ORGANIZATION4 w/ UCO·5 w/ BUTTE-ITC
N. Drug
ORGANIZATION4 w/ UCO·5 w/ BUTTE-ITC
LANG ASST
ORGANIZATION4 w/ UCO·4 w/ BUTTE-ITC
ISRAA
ORGANIZATION3 w/ UCO·4 w/ BUTTE-ITC
Ghislaine Maxwell
PERSON3 w/ UCO·4 w/ BUTTE-ITC
FBI
ORGANIZATION3 w/ UCO·4 w/ BUTTE-ITC
SAVANNAH-ITC
ORGANIZATION3 w/ UCO·4 w/ BUTTE-ITC
Department of Justice
ORGANIZATION3 w/ UCO·4 w/ BUTTE-ITC
UCO-GROUP II
ORGANIZATION3 w/ UCO·4 w/ BUTTE-ITC
EQUIP
ORGANIZATION3 w/ UCO·4 w/ BUTTE-ITC
Descriptive Data
ORGANIZATION3 w/ UCO·3 w/ BUTTE-ITC
Virginia Giuffre
PERSON3 w/ UCO·3 w/ BUTTE-ITC
EVIDNCE PURCH
ORGANIZATION3 w/ UCO·3 w/ BUTTE-ITC
Alfredo Rodriguez
PERSON3 w/ UCO·3 w/ BUTTE-ITC
Federal, Local
ORGANIZATION3 w/ UCO·3 w/ BUTTE-ITC
Bradley Edwards
PERSON3 w/ UCO·3 w/ BUTTE-ITC
ELSUR
ORGANIZATION3 w/ UCO·3 w/ BUTTE-ITC