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the Violent Crimes against Children
Organization
8
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00008631 - EFTA00008707
3 mentionsSource: DOJ EFTA Records
ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008633 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008633 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as a FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008633 →EFTA00008920 - EFTA00008997
3 mentionsSource: DOJ EFTA Records
ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008922 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008922 →ar. You testified earlier that you're a special agent with the FBI. Is that correct? A. Yes. Q. Where are you currently assigned? A. I work on the Violent Crimes against Children squad. Q. And what are your duties and responsibilities as s FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 B
Page: EFTA00008922 →EFTA00008585 - EFTA00008598
2 mentionsSource: DOJ EFTA Records
586 --- PAGE BREAK --- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 3 • 7/2/19 A. I work on the Violent Crimes Against Children Squad, so we work child exploitation, human trafficking, and international parental kidnapping matters. Q. Have you participated in an investigatio
Page: EFTA00008587 →586 --- PAGE BREAK --- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Page 3 • 7/2/19 A. I work on the Violent Crimes Against Children Squad, so we work child exploitation, human trafficking, and international parental kidnapping matters. Q. Have you participated in an investigatio
Page: EFTA00008587 →Sponsored
Connected Entities(20)
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
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Jersey
LocationState of the United States of America
2 docs2 co-mentions
Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Upper East Side
LocationNeighborhood in Manhattan
2 docs2 co-mentions
York City
LocationReference to New York
2 docs2 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
2 docs2 co-mentions
Traverse City
LocationCity in Michigan
2 docs2 co-mentions
Grand Jury
OrganizationGrand jury, legal body for criminal proceedings
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Interlochen Summer Arts Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Interlochen
OrganizationInterlochen Center for the Arts, Michigan
2 docs2 co-mentions
Epstein FREE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions