14
Total Mentions
14
Documents
1,328
Connected Entities
Organization referenced in documents
EFTA00064519
ional office, and then I went from there, I was promoted to Captain, and then I was Associate Warden, and then from there I went to DC as a Chief Internal Affairs, and now in my present position. : Great. How long have you 1 2 3 4 S 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25
EFTA00077515
e standard of conduct established for a New York City police officer." The judge also found Officer Pantaleo was untruthful when he later denied to Internal Affairs investigators that he had used a chokehold, saying his explanation was "implausible and self-serving." Read the Judge's Opinion Rosemarie Maldonad
EFTA00092932
e standard of conduct established for a New York City police officer." The judge also found Officer Pantaleo was untruthful when he later denied to Internal Affairs investigators that he had used a chokehold, saying his explanation was "implausible and self-serving." Read the Judge's Opinion Rosemarie Maldonad
EFTA00136746
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received doz
EFTA00135712
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
EFTA00148896
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
EFTA00261629
llegal activity occurring in the region of Kadina, but to no avail and resulted in : .6 No Response o No Reply • No contact from the requested Internal Affairs investigation into Police Targeting in the rural sectors and metropolitan sectors of South Australia ?,efer I ann.: pav,iftc,c1 : 1. :c - - Cocrt
EFTA00261898
d illegal activity occurring in the region of K_adina, but to no avail and resulted in : o No Response o No Reply No contact from the requested Internal Affairs investigation into Police Targeting in the rural sectors and metropolitan sectors of South Australia 7. EFTA00261902 3:k I have contacted variou
EFTA00262007
illegal activity occurring in the region of Kadina, but to no avail and resulted in : • No Response • No Reply • No contact from the requested Internal Affairs investigation into Police Targeting in the rural sectors and metropolitan sectors of South Australia Refer to letter vcovidecl : Margar - H EFTA00
EFTA00267028
ithin this local region may be involved and the activity also is connected to corrupt govemment sources rii5ow which I have supplied be supplied to Internal Affairs here in Australia to conduct an investigation -yr -- and also to a woman in congress within America to conduct an investigation into the connection
EFTA00615363
board members were: • Mahmoud Jibril — Chairman and Head of International Affairs • Ali Al-Issawi — Vice- Chairman • Ahmed Hussein Al-Darrat — Internal Affairs and Local Government • Jalal al-Digheily — Defense (formerly Military Affairs) • Mahmoud Shammam — Media Page 17 of 9 • Abdullah Shamia — Econ
EFTA01658495
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
EFTA00135369_sub_001 - EFTA00135369_100
, and 20 then I went from there, I was promoted to 21 Captain, and then I was Associate Warden, and 22 then from there I went to DC as a Chief 23 Internal Affairs, and now in my present 24 position. 25 MR. : Great. How long have you with SONY 00007900 EFTA_00001024 EFTA00135373 6 1 been the Warden?
EFTA00173373_sub_002 - EFTA00173373_106
formation of which I may become aware, regarding this inquiry, to Section (IAS)/Inspection Division (INSD) Professional Responsibility (OPR). the Internal Affairs or to the Office of Page 105 of 106 UNCLASSIFIED//FOUO EFTA00173477 ONCLASSIFIED//FOUO 01/26/2024 New York, NY I have been given the opportu

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Southern District
LocationFederal judicial district in New York City
Leon Black
PersonAmerican billionaire businessman (born 1951)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

William Barr
Person77th & 85th United States Attorney General (born 1950)

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

South
LocationDirectional region of the United States

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Wisconsin
LocationState of the United States of America

the Central Intelligence Agency
OrganizationOrganization referenced in documents
Telegram
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Joe Biden
Person46th President of the United States (2021–2025)

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021