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Court of and State or Territory
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00129931.pdf
1 mentionEFTA00129931
elates to an investigation of the Governor, lieutenant Governor, or Attorney General of any state or territory, or a Judge or Justice of the highest Court of and State or Territory, and the offense Investigated Is one invoking bnbery, conflict of interest or extortion relating to the performance of his/her official duties. a—,
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
lates tioi an Investigation of the Governor, Lieutenant Governor, or Attorney General of any state or tenitory, or a Judge or justice of the highest Court of and State or Territory, and the offense investigated Is one involving bribery, conflict of Interest, or extortion relating to the performance of his/her official duties.
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the Executive Branch
OrganizationExecutive branch of the U.S. government
2 docs2 co-mentions
Audio
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ELSUR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JE
James Edwards
PersonPerson referenced in documents
2 docs2 co-mentions
Nonconfidential Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OIA Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consenting Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Field Office Copy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Consensual Monitoring
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Location (City
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the General Counsel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CDC Review
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Witness Security Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bureau of Prisons of the U.S. Marshals Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI UCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DoeLab
OrganizationOrganization referenced in documents
2 docs2 co-mentions