Back to People & Entities
Home or Office
Organization
14
Total Mentions
14
Documents
35
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00074164.pdf
1 mentionEFTA00074164
ail= USAO-SDNY Position Title E-mail Address AUSA Tele hone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth TX, USA Foreign Locations City Province (if appl
EFTA00074178.pdf
1 mentionEFTA00074178
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth TX, USA Foreign Locations City Province (if appl
EFTA00074171.pdf
1 mentionEFTA00074171
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/07/2020 Country of Birth USA Place of Birth TX, USA Foreign Locations City Province (if appl
Sponsored
EFTA00074733.pdf
1 mentionEFTA00074733
c.) USAO-SDNY Position Title E-mail Address AUSA Tele .hone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth NJ, USA Foreign Locations City Province (if appl
EFTA00081901.pdf
1 mentionEFTA00081901
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth London, United Kingdom Foreign Locations City Pr
EFTA00081893.pdf
1 mentionEFTA00081893
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth Foreign Locations City Province (if applicable)
Sponsored
EFTA00081914.pdf
1 mentionEFTA00081914
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth Foreign Locations City Province (if applicable)
EFTA00082223.pdf
1 mentionEFTA00082223
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth Foreign Locations City Province (if applicable)
EFTA00091812.pdf
1 mentionEFTA00091812
tc.) USAO-SDNY Position Title E-mail Address AUSA Tele hone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 10/12/2020 10/17/2020 Country of Birth United Kingdom Place of Birth London Foreign Locations City Provinc
Sponsored
EFTA00091864.pdf
1 mentionEFTA00091864
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 10/12/2020 10/17/2020 Country of Birth USA Place of Birth NJ, USA Foreign Locations City Province (if appl
EFTA00096309.pdf
1 mentionEFTA00096309
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth Place of Birth Foreign Locations City Province (if applicable) Count
EFTA00096442.pdf
1 mentionEFTA00096442
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth Place of Birth Foreign Locations City Province (if applicable) Count
Sponsored
EFTA00099146.pdf
1 mentionEFTA00099146
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth Foreign Locations City Province (if applicable)
EFTA00103994.pdf
1 mentionEFTA00103994
tc.) USAO-SDNY Position Title E-mail Address AUSA Telephone Number Departure Address (City and State) New York, New York Departure Date (from Home or Office) Return Date (to Home or Office) 02/03/2020 02/06/2020 Country of Birth USA Place of Birth TX, USA Foreign Locations City Province (if appl
Sponsored
Connected Entities(20 of 35)
Foreign Travel
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Judicial Assistance Matters
OrganizationOrganization referenced in documents
14 docs14 co-mentions
INTERPOL
OrganizationInternational police organization facilitating worldwide cooperation
14 docs14 co-mentions
U.S. Embassy
OrganizationU.S. Embassy
14 docs14 co-mentions
the EOUSA RMP Travel Unit
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Official Foreign Travel
OrganizationOrganization referenced in documents
14 docs14 co-mentions
HTSOS
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
14 docs14 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
14 docs14 co-mentions
USAO-ALN
OrganizationOrganization referenced in documents
14 docs14 co-mentions
United Kingdom
LocationCountry in north-west Europe
13 docs13 co-mentions
TS-SCI
OrganizationOrganization referenced in documents
13 docs13 co-mentions
NYPD Det
OrganizationOrganization referenced in documents
11 docs11 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
9 docs9 co-mentions
SatoTravel
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Stockholm
LocationCapital and largest city of Sweden
7 docs7 co-mentions
High Threat Security Overseas Seminar
OrganizationOrganization referenced in documents
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
AMERICAN SAMOA
OrganizationOrganization referenced in documents
3 docs3 co-mentions