8
Total Mentions
8
Documents
36
Connected Entities
Organization referenced in documents
EFTA00081914
ecognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00081914 CWT SatoTravel Trip on Feb 04, 2020 Your Itinerary Locator: HEZZTD Date: Jan 23, 2020 Traveler ATTN DO1E2 US USA ALL MCO'S MUST BE MAILED TO. EOUSA THIS
EFTA00082223
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: HEZZTD Date: Ian 24, 2020 Traveler ATTN-I DOJE2 US USA ALL MCO*S MUST BE MAILED TO. EOUSA THIS IS AN ITINERAR
EFTA00082659
CWT SatoTravel Your Itinerary Trip on Feb 19, 2020 Locator: QVEOYT Date: Feb 14, 2020 Traveler ALEXANDER BITTNER ROSSMILLER ATTN-ALEXANDER BIlTNER ROSSMILLER
EFTA00091812
CVVT Your Itinerary SatoTravel Trip on Oct 12, 2020 Locator: KKAKIL Date: Oct 02, 2020 Traveler ATTN-J DOJE2 ALL MCO=S MUST BE MAILED TO. STEFFANY RIVERA-SMITH EOUSA 175
EFTA00091864
CWT SatoTravel Trip on Oct 12, 2020 Your Itinerary Locator: TCXAGL Date:Oct 02, 2020 Traveler ATIN-I DOIF2 ALL MCCirS MUST BE MAILED TO. EOUSA 175 N STREET
EFTA00096309
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020 Traveler ATTN-I DOJE2 US USA ALL MCO:S MUST BE MAILED TO. EOUSA THIS IS AN ITINERAR
EFTA00096442
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: JXCKWJ Date: Jan 24, 2020 Traveler Customer Number Agent ATTN DOJE2 US USA ALL MCO:S MUST BE MAILED TO. THI
EFTA00103994
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: LVDGAX Date: Jan 24, 2020 Traveler ATTN DOJE2 31 WEST 8TH STREET, APARTMENT 3 NEW YORK NY 10011 US USA ALL M
Home or Office
OrganizationOrganization referenced in documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Judicial Assistance Matters
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

INTERPOL
OrganizationInternational police organization facilitating worldwide cooperation
U.S. Embassy
OrganizationU.S. Embassy
the EOUSA RMP Travel Unit
OrganizationOrganization referenced in documents
USAO-ALN
OrganizationOrganization referenced in documents
Foreign Travel
OrganizationOrganization referenced in documents
HTSOS
OrganizationOrganization referenced in documents
Official Foreign Travel
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
TS-SCI
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
High Threat Security Overseas Seminar
OrganizationOrganization referenced in documents
NYPD Det
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
U.S. DEPARTMENT OF STATE
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)