4
Total Mentions
4
Documents
100
Connected Entities
Organization referenced in documents
EFTA01688817
NG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-URCSC FT. NOM-NRCSC Felt LANG A
EFTA01711860
S LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GRGUP 1 UCO-GROUP II UCO - NAT BACK NCAVC/VI•CAP CRIM/NS INTEL CRIS NEG•FED CRIS NEG•LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST
EFTA00129379_sub_001 - EFTA00129379_100
G 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-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST
EFTA00129379_sub_003 - EFTA00129379_258
G 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-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
EQUIP
OrganizationOrganization referenced in documents
COVERGE
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
N. Drug
OrganizationOrganization referenced in documents
ISRAA
OrganizationOrganization referenced in documents
K Federal
OrganizationOrganization referenced in documents
BUTTE-ITC
OrganizationOrganization referenced in documents
LEGATS ASST
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TECH AG
OrganizationOrganization referenced in documents
SWAT TEAM
OrganizationOrganization referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
UCO - NAT
OrganizationOrganization referenced in documents
SAVANNAH-ITC
OrganizationOrganization referenced in documents
LANG ASST
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida