3
Total Mentions
3
Documents
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Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug Intelligence Center (NDIC) e Office of International Affairs, Criminal Division (OIA) U.S. State Department e Bureau of Economic and Business Affairs (EB) e Bureau of International Narcotics and Law Enforceme
Page: HOUSE_OVERSIGHT_024121 →authorities. You may also contact th o whom this matter is asst ed, •by e-mail at or by telephone at EFTA00023111 --- PAGE BREAK --- 3 Both the Office of International Affairs and law enforcement authorities in France appreciate your assistance in this international criminal matter relating to Sincerely, 71 Director Off
Page: EFTA00023112 →HOUSE_OVERSIGHT_021434_sub_001 - HOUSE_OVERSIGHT_021533
s signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) ; 514-0000 to determine the status of a particular treaty. Over the last few years, the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement