15
Total Mentions
11
Documents
838
Connected Entities
Organization referenced in documents
o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis
Page: EFTA00006107 →o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis
Page: EFTA00006107 →o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis
Page: EFTA00006107 →EFTA00040903
d to immediately forfeit $25,000 to the United States, U.S. Attorney Bart M. Davis announced Thursday. Welch was indicted by a federal grand jury in Pocatello on Aug. 27, 2019. Sentencing is set for Oct. 14 before U.S. District Judge David C. Nye at the federal courthouse in Pocatello. [Continue Reading]
EFTA00135950
son for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped his business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official, James Heslep, was sentenced to 39 months in April." The artide quotes acting US Attorney Rafael M. Gonzalez Jr. saying,
EFTA00149675
son for paying a bribe to an FBI official after pleading guilty." Bailey's bribes helped his business "win a contract to build the FBI's 'Grey Wolf' Pocatello data center. The official, James Heslep, was sentenced to 39 months in April." The article quotes acting US Attorney Rafael M. Gonzalez Jr. saying,
EFTA00172509
e AGREED UPON (Monthly 22nd) - 7A processing and Consult 20-cv-1527 Clemente v. FBI, et al. DDC Epstein, Jeffrey CUNNINGHAM ,GREGORY FOU 6/ Pocatello ONES, AARON • YELLOW = HVS RELEASE Releases - 12 EFTA00172520 WORKLOAD TRACKING FOIPA Operations 1 av No. Title Court Subject Litigation
EFTA00862567
ment is a pain in the neck and too much red tape and keep them out of their lives. But a trace of botulism found in one can of tuna fish outside of Pocatello, Idaho, and the universal American reaction is, where the hell is the federal government? I want a report in my office in 24 hours, or heads will r
EFTA01718393
an Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Quantico (Div. 2) O Quantico (ERF) o Quantico (Lab) 0 Savannah ITC o Abu Dhabi o Almaty czi Amman o Ankara o Athens
EFTA01726191
ancisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °New
EFTA02703043
nment is a pain in the neck a=d too much red tape and keep them out of their lives. But a trace of botulism found in one can of tuna fish outside of Pocatello, Idaho, and the universa= American reaction is, where the hell is the federal government? I wan= a report in my office in 24 hours, or heads will ro
EFTA00191587_sub_004 - EFTA00191587_400
h, for Defendant-Appellant. Jack B. Haycock, Assistant United States Attorney (Thomas E. Moss, United States Attorney, with him on the brief), Pocatello, Idaho, for Plaintiff-Appellee. Before LUCERO, BALDOCK, and GORSUCH, Circuit Judges. GORSUCH, Circuit Judge. *1 Joe Rakes challenges his convi
EFTA01270954_sub_001 - EFTA01270954_100
e Deyt tr. penrre The Pow Repro. etillIsS Iv me Bend Cide dtheceisurno/Finanai °waist< not Mar. Mat to CttY:u On Ya: Fine a %raffle an Tos Salaried Pocatello yalr =rR Calt Lne. erztReseve Line Of yaw ØØ Lea Clack 1 rod Moil r aø0 Is an 'act on pi starmrL isle dux *Wirt Fa Putt Ike Fa3s-i. arid Elaine

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

San Antonio
LocationCity in Bexar, Comal, and Medina counties in Texas, United States, that is the seat of Bexar County

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri

Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States

Atlanta
LocationCapital city of Georgia, United States

Michael Cohen
PersonAmerican former attorney and former Republican official

Michigan
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Idaho
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Poland
LocationCountry in Central Europe
Buffalo
LocationCity and county seat of Erie County, New York, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
Leon Black
PersonAmerican billionaire businessman (born 1951)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Capitol Hill
OrganizationNeighborhood in Washington, D.C., USA

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events