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10 mentions1 same-page
Page EFTA00005971Same page
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
Page: EFTA00005971 →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
Page: EFTA00005971 →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
Page: EFTA00005971 →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
Page: EFTA00005971 →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
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o 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)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o 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)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o 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)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o 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)
Page: EFTA00005971 →adelphia o Phoenix o Pittsburgh o 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)
Page: EFTA00005971 →10 mentions1 same-page
Page EFTA00006107Same page
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 →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 →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 →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 →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 →phia o Phoenix o Pittsburgh o Portland 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
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland 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
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland 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
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland 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
Page: EFTA00006107 →phia o Phoenix o Pittsburgh o Portland 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
Page: EFTA00006107 →3 mentions1 same-page
Page ?Same page
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 Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Ph
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
adelphia o Phoenix o Pittsburgh o 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)
Sponsored
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
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
phia o Phoenix o Pittsburgh o Portland 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
2 mentions1 same-page
Page ?Same page
ess on all devices, with the exception of 3 devices which were unable to be accessed due to encryption. ITS/FE Flatley has been in contact with ERF Quantico to evaluate for solutions. ▪ 3 iPads and 1 iPhone were sent to ERF for unlocking. ▪ 1 iMac was found to be locked and not able to be imaged, disc
rticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant will be executed on Monday (8/12) morning at approximately 9am. ▪ SDNY continues to manage document and discovery issu
2 mentions1 same-page
Page ?Same page
ng process on all devices, with the exception of 3 devices which were unable to be accessed due to encryption. ITS/FE has been in contact with ERF Quantico to evaluate for solutions. o 3 iPads and 1 iPhone were sent to ERF for unlocking. o I iMac was found to be locked and not able to be imaged, discu
rticipate in the execution of the warrant. The search will be led by NY ERT, with the participation of approximately 60 individuals from the NYO and San Juan, St. Thomas RA. The warrant will be executed on Monday (8/12) morning at approximately 9am. • SDNY continues to manage document and discovery issu
Sponsored
2 mentions1 same-page
Page ?Same page
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
hia o Phoenix o Pittsburgh 0 Portland 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 Q
2 mentions1 same-page
Page ?Same page
Scene, Ames, IA, July 18, 2007. 12. Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic Document Examiner Training Seminar, Quantico, VA. "An Analytical Approach to Forensic Document Examination." April 17, 2007. 13. Instructor at the George Washington University, Washington, DC.
istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et
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Mutual Connections (864)
Entities connected to both Quantico and San Juan
Jeffrey Epstein
PERSON94 w/ Quantico·972 w/ San
John F. Kennedy
PERSON29 w/ Quantico·708 w/ San
Puerto Rico
LOCATION5 w/ Quantico·566 w/ San
George W. Bush
PERSON24 w/ Quantico·319 w/ San
Lesley Groff
PERSON2 w/ Quantico·336 w/ San
American Express
ORGANIZATION8 w/ Quantico·299 w/ San
Julie K. Brown
PERSON20 w/ Quantico·177 w/ San
Phoenix
LOCATION10 w/ Quantico·184 w/ San
American Airlines
ORGANIZATION2 w/ Quantico·192 w/ San
Newark
LOCATION9 w/ Quantico·175 w/ San
Las Vegas
LOCATION13 w/ Quantico·165 w/ San
Bill Clinton
PERSON28 w/ Quantico·138 w/ San
United States
LOCATION31 w/ Quantico·125 w/ San
Ghislaine Maxwell
PERSON25 w/ Quantico·123 w/ San
Marc Rich
PERSON29 w/ Quantico·117 w/ San
DI
Darren Indyke
PERSON2 w/ Quantico·144 w/ San
Justin Trudeau
PERSON12 w/ Quantico·128 w/ San
Prince Charles
PERSON24 w/ Quantico·115 w/ San
Barack Obama
PERSON11 w/ Quantico·124 w/ San
Hillary Clinton
PERSON14 w/ Quantico·116 w/ San