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Organized Crime Drug Enforcement Task Force
Organization
3
Total Mentions
3
Documents
678
Connected Entities
Organization referenced in documents
Document Mentions (3)
FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight Committee
Forfeiture Money Laundering Section (AFMLS) protiviti 116 HOUSE_OVERSIGHT_024122 --- PAGE BREAK --- o National Drug Intelligence Center (NDIC) o Organized Crime Drug Enforcement Task Force (OCDETF) o Immigration and Customs Enforcement (ICE) o Customs and Border Protection (CBP) o Federal Reserve © United States Postal Inspection Ser
Page: HOUSE_OVERSIGHT_024123 →EFTA00135754.pdf
1 mentionEFTA00135754
estigation "that targeted drug trafficking activities in" Louisiana. The FBI was involved with the investigation, which "was conducted by the DEA's Organized Crime Drug Enforcement Task Force." That task force "is comprised of federal, state, and local law enforcement officers working jointly on drug trafficking cases in the Western Dist
EFTA00136798.pdf
1 mentionEFTA00136798
vestigation "that targeted drug trafficking activities in" Louisiana. The FBI was involved with the investigation, which "was conducted by the DEA's Organized Crime Drug Enforcement Task Force." That task force "is comprised of federal, state, and local law enforcement officers working jointly on drug trafficking cases in the Western Dist
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Connected Entities(20 of 678)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
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Wilbur Ross
PersonUnited States 39th Secretary of Commerce
2 docs2 co-mentions
Louisville
LocationCounty seat of Jefferson County, Kentucky, United States
2 docs2 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
James Patterson
PersonAmerican author
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 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
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006
2 docs2 co-mentions
BL
Blake
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions