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CID/CACU
Organization
1
Total Mentions
1
Documents
13
Connected Entities
Document Mentions (1)
EFTA00005707 - EFTA00005710
1 mentionSource: DOJ EFTA
LORIDA Conduct all appropriate Country Clearance requirements regarding official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA00005710
Page: EFTA00005710 →Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
1 docs1 co-mentions
Canberra
LocationCapital city of Australia
1 docs1 co-mentions
Embassy
OrganizationBrand of cigarettes from Imperial Tobacco
1 docs1 co-mentions
Legat
Organization1 docs1 co-mentions
Department of Justice
Organization1 docs1 co-mentions
Sydney, Australia
Location1 docs1 co-mentions
AT MIAMI
Location1 docs1 co-mentions
Criminal Investigative Crimes Against Children Unit
Organization1 docs1 co-mentions
the Office of International Operations
Organization1 docs1 co-mentions
the Security Division
Organization1 docs1 co-mentions
the Clearance Passage, Contractor, and Law Enforcement Reinvestigations Unit
Organization1 docs1 co-mentions