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Miami Divisions
Organization
Also known as:
Miami Division
6
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00005707 - EFTA00005710
4 mentionsSource: DOJ EFTA Records
est of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per ema
Page: EFTA00005707 →est of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per ema
Page: EFTA00005707 →est of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per ema
Page: EFTA00005707 →EFTA00269869.pdf
1 mentionEFTA00269869
Division of CACU concurrence of the travel request of two Miami Agents to travel to to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to to interview United States Citizen, In addition, per email dated 03/14/2011, Criminal Investigative Di
EFTA01698528.pdf
1 mentionEFTA01698528
est of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, In addition, per ema
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Legat
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the Security Division
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Clearance Passage, Contractor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
2 docs2 co-mentions
International Travel
OrganizationInternational travel services
2 docs2 co-mentions
Intranet FBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions