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TECH AG
Organization
4
Total Mentions
4
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01688817.pdf
1 mentionEFTA01688817
COVERGE CONSEN MONITR POLYGRAPH ELSUR/F/SC SRCH WAR EXEC ELSUR/Ill SHOW MONEY ENG FIELD SUP SOU ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PORCH TEL TOLL RECS INFORNANT/CW UCO-GRWP I LAB DIV EXAMS UCO-GRCUP II UCO - NAT MCC NCAVC/VI.CAP CRIMAIS INTEL CRIS NEG-FED
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG 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-FE
EFTA00129379.pdf
1 mentionEFTA00129379_sub_003 - EFTA00129379_258
COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG 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-FE
Sponsored
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
O ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB DIV EXAMS UCO-GROUP
Sponsored
Connected Entities(20 of 79)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
N. Drug
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
LEGATS ASST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
COVERGE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
EQUIP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ISRAA
OrganizationOrganization referenced in documents
4 docs4 co-mentions
SWAT TEAM
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UCO-GROUP II
OrganizationOrganization referenced in documents
3 docs3 co-mentions
BUTTE-ITC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SAVANNAH-ITC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ELSUR
OrganizationOrganization referenced in documents
3 docs3 co-mentions
K Federal
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions