5
Total Mentions
5
Documents
27
Connected Entities
Organization referenced in documents
EFTA00081914
U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition 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
EFTA00082223
MUST BE PAID IN LOCAL CURRENCY. EFTA00082224 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00082225 Questionnaire for Official Foreign Travel United States Attorneys' Offices and th
EFTA00091864
UR RESERVATIONS INCLUDED ON ONE EFTA00091865 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team (703) 632-5000 I [email protected] EFTA00091866 U.S. Department of Justice United St
EFTA00096309
RETURN. Total Amount 2,074.55 EFTA00096310 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00096311 Questionnaire for Official Foreign Travel United States Attorneys' Offices and th
EFTA00103994
QUIRED FOR INTERNATIONAL TRAVEL EFTA00103995 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on July 30, 2019 POC DEALS Team (703) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States
HTSOS
OrganizationOrganization referenced in documents
USAO-ALN
OrganizationOrganization referenced in documents
Home or Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Foreign Travel
OrganizationOrganization referenced in documents
Official Foreign Travel
OrganizationOrganization referenced in documents

INTERPOL
OrganizationInternational police organization facilitating worldwide cooperation
Judicial Assistance Matters
OrganizationOrganization referenced in documents
U.S. Embassy
OrganizationU.S. Embassy

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the EOUSA RMP Travel Unit
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe
SatoTravel
OrganizationOrganization referenced in documents
TS-SCI
OrganizationOrganization referenced in documents
NYPD Det
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
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)