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Document Mentions (8 shared documents)

EFTA00005971 - EFTA00005993

10 mentions1 same-page

Page EFTA00005971Same page

Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico

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Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o

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EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

tland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-O

Page: EFTA00006107 →

cramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o F

Page: EFTA00006107 →

EFTA01728156

3 mentions1 same-page

Page ?Same page

gfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers

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EFTA00150058

2 mentions1 same-page

Page ?Same page

s to conceal their tax evasion scheme,' the complaint continued." FBI Warns Of Identify Theft Used To File Fraudulent Unemployment Claims. WFTS-TV Tampa, FL (7/14, 195K) reports from Tampa, Florida, "With a record number of Floridians out of work, the FBI's Tampa office says it's seeing a spike in id

dministrative files and hundreds pieces of other evidence were sent to one of the largest and comprehensive labs in the world, the FBI laboratory in Quantico, Virginia,' he said. 'We exhumed the bodies of veterans to do further analysis and testing. As you can imagine, this was difficult and a tough ask

EFTA00160334

2 mentions1 same-page

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ce. Police at the Hillsborough County Sheriffs Office originally arrested Fatima Garcia Avila, 21, following murders in Dover and Thonotosassa, near Tampa, in July 2022. According to the article, police said a witness came forward months after the arrest and claimed Avila asked inmates at the Falkenbu

in a landfill six weeks later. The body was brought back to Georgia this week, WJCL reported, after undergoing additional testing at the FBI lab in Quantico. NYC Drug Ring Peddled Pills The New York Post (03/29, Gibbon) reported that nine people — four of them family members — were busted for running a

EFTA01718393

2 mentions1 same-page

Page ?Same page

d o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF)

rancisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF) o Quantico (Lab) 0 Savannah ITC o Abu Dhabi o Almaty czi Amman o Ankara o Athens o Baghdad o B

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EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

Page ?Same page

partment of Social and Health Services, et al. (Seattle, WA) Testified at deposition, 12/9/03 Testified at trial, 2/10/04 FL v. Michael Connelly (Tampa, FL) Testified at trial, 3/9/04 Wiley v. Frazer Center Inc., et al. (Atlanta, GA) Testified at deposition, 3/20/04 IL v. Andrew Urdiales (Pontiac

e Unit, Profiling and Behavioral Assessment Unit, Behavioral Analysis Units, and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, Virginia EDUCATION: 1970 A.B. Cornell University College of Arts and Sciences Honors Program in Psychology, 1969-1970 Alpha Epsilon Delta, 196

EFTA01682136

2 mentions1 same-page

Page ?Same page

IS With published reports that Chad Pennington might have re-injured his twice- repaired shoulder and tried to hide getting treatment Fri- day in Tampa. and breathless TV reports that nearly cub- 1-800-GO-HAIR-TRANSPLANT PsWM 111). 6 months OW Napery Minty loittalcal_Heir Itiuttratien Good Look

a master's degree in human resource integrity development from Palm Beach Atlantic University. al- so has attended the FBI Na- tional Academy in Quantico. Va., and management cours- es at Harvard. He's been ac- tive in countywide interagen- cy law enforcement organizations and has a lop secret" na

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Entities connected to both Tampa and Quantico

Jeffrey Epstein