6
Total Mentions
6
Documents
142
Connected Entities
Organization referenced in documents
EFTA00298994
Information Dissemination Section Federal Bureau of Investigation Department of Justice 170 Marcel Drive Winchester, VA 22602-4483 REOUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT To Whom It May Concern: This letter constitutes a request ("Request") under the Freedom of Information Act, 5 U
EFTA00299467
Return Receipt Requested) U.S. Customs and Border Protection FOIA Division 799 9th Street NW, 10th Floor Washington, DC 20229-1181 REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT To Whom It May Concern: This letter constitutes a request ("Request") under the Freedom of Information Act, 5 U
EFTA00731047
Information Dissemination Section Federal Bureau of Investigation Department of Justice 170 Marcel Drive Winchester, VA 22602-4843 REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT To Whom It May Concern: This letter constitutes a request ("Request") under the Freedom of Information Act, 5 U
EFTA01688916
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HOUSE_OVERSIGHT_021569_sub_002 - HOUSE_OVERSIGHT_021717
ion Dissemination Section ~FedcratBureaw of Investigation Department of Justice | 170 Marcel Drive j Winchester, VA 22602-4843 af 7 | REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT 4 a ne ' Fo.Whom ItMay Concern: ° i". ‘we iy _. This letter.constitutes .a request (“Request”) under the Freedo

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martin Weinberg
PersonAmerican attorney (born 1946)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Marcel Drive
LocationStreet referenced in documents

Lockerbie
LocationTown in Dumfries and Galloway, Scotland, UK

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

Tangier
LocationCity in and capital of Tanger-Tetouan-Al Hoceima, Morocco

Granada
LocationMunicipality and capital of the province of Granada, Spain

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Disney World
OrganizationResort and entertainment complex in Bay Lake and Lake Buena Vista, Florida, United States
Kings County
LocationCounty in California, United States

Muammar Gaddafi
PersonLeader of Libya from 1969 to 2011
the Council on Foreign Relations
OrganizationCouncil on Foreign Relations, foreign policy think tank
Crimes Against Children Unit
OrganizationOrganization referenced in documents

Grumman
OrganizationOrganization referenced in documents
CAC Unit
OrganizationOrganization referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)

Balkans
LocationGeopolitical and cultural region of Southeast Europe

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)