6
Total Mentions
6
Documents
703
Connected Entities
rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_015009 →rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_015022 →rist financing network that permeated the sunny state of Florida - (the NY Times reports) "Agent Rodgers joined the state’s elite investigative unit, the Florida Department of Law Enforcement, where he quickly earned agent-of-the-year honors — and a meeting with the governor — for helping dismantle a terrorist financing network that stretc
Page: HOUSE_OVERSIGHT_017597 →HOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
HOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Be
HOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |
Page: HOUSE_OVERSIGHT_021485 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

North Carolina
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Soviet Union
Location
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

South Africa
LocationContinent
Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Pan Am
Organization1927–1991 airline in the United States, former primary international carrier

South America
LocationContinent
Gerald Lefcourt
PersonAmerican lawyer
the Southern District of Florida
Location
Kenya
LocationCountry in Eastern Africa
US States
Location
Philippines
LocationArchipelagic country in Southeast Asia

Justice Department
OrganizationUnited States federal executive department