5
Total Mentions
5
Documents
736
Connected Entities
HOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them
Page: HOUSE_OVERSIGHT_021647 →other for death 3 review bills . boats , planes, legal, (PW, McFarlands all outside. legal and accountin
other for death 3 review bills. boats , planes, legal, (PW, McFarlands all outside. legal and accountin
ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richard Kahn
Person
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Lesley Groff
PersonName: given name and surname
Marc Rich
PersonAmerican commodities trader (1934–2013)

Bowen
PersonGRATs
Organization
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Planeta
Organization
Athene
OrganizationGenus of birds

REgan arts
Organization
Jerry
PersonFictional mouse from the Tom and Jerry animated series
Corporate
OrganizationStelling
PersonDebra
Person1999 song by Beck

Michael Cohen
PersonAmerican former attorney and former Republican official
Shleppers
OrganizationCalder
Organization