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CAC Unit
Organization
12
Total Mentions
4
Documents
19
Connected Entities
The CAC Unit is mentioned in government and investigative documents, primarily in the context of coordinating international travel and operations, with connections to key figures like Ghislaine Maxwell and Jeffrey Epstein.
The CAC Unit appears in government records and investigation files, often in relation to coordinating international travel and operations. While some mentions are substantive, others are incidental, such as being listed in routine communications or as part of broader investigative teams.
Key Highlights
- •The CAC Unit is requested to coordinate and obtain approvals for international travel of Miami personnel in a government document.
- •The unit is mentioned in multiple investigation files, often in the context of international operations and coordination with other units.
- •Connections to high-profile figures like Ghislaine Maxwell and Jeffrey Epstein suggest a potential role in broader investigative efforts.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (4)
EFTA00005714 - EFTA00005715
5 mentionsSource: DOJ EFTA Records
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
--- To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) [|
Page: HOUSE_OVERSIGHT_021694 →Sponsored
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
ERSIGHT_022505 --- PAGE BREAK --- Deputy Chief (FCPA Unit) Fraud Section, Criminal Division Bond Building 1
Sponsored
Connected Entities(19)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Department of Justice
Organization3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FBI
Organization2 docs2 co-mentions
Corporation
Organization2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Disney World
OrganizationResort and entertainment complex in Bay Lake and Lake Buena Vista, Florida, United States
2 docs2 co-mentions
Canberra
LocationCapital city of Australia
2 docs2 co-mentions
Legat
Organization2 docs2 co-mentions
the Federal Bureau of Investigation
Organization2 docs2 co-mentions
US States
Location2 docs2 co-mentions
U.S. Government
Organization2 docs2 co-mentions
Department of Corrections
Organization2 docs2 co-mentions
Southern District of Florida
Location2 docs2 co-mentions
U.S. Attorney's Office
Organization2 docs2 co-mentions
JG
Jack Goldberger
PersonFamily name
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions