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CAC Unit
Organization
4
Total Mentions
4
Documents
913
Connected Entities
Document Mentions (4)
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight
--- 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 →29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight
ERSIGHT_022505 --- PAGE BREAK --- Deputy Chief (FCPA Unit) Fraud Section, Criminal Division Bond Building 1
EFTA00005714 - EFTA00005715
1 mentionSource: DOJ EFTA
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
1 mentionSource: DOJ EFTA
/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 →Connected Entities(50 of 913)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
the Federal Bureau of Investigation
Organization2 docs2 co-mentions
Department of Corrections
Organization2 docs2 co-mentions
US States
Location2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
2 docs2 co-mentions
Canberra
LocationCapital city of Australia
2 docs2 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
2 docs2 co-mentions
Justice Department
OrganizationUnited States federal executive department
2 docs2 co-mentions
Jack Goldberger
PersonFamily name
2 docs2 co-mentions
Corporation
Organization2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
FBI
Organization2 docs2 co-mentions
Disney World
OrganizationResort and entertainment complex in Bay Lake and Lake Buena Vista, Florida, United States
2 docs2 co-mentions
U.S. Government
Organization2 docs2 co-mentions
Legat
Organization2 docs2 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
HR
Haley Robson
Person1 docs1 co-mentions