9
Total Mentions
9
Documents
690
Connected Entities
Organization referenced in documents
EFTA00137401
08. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. `After extradition proceedings, which were facili
EFTA00148864
8. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facili
EFTA00150682
d a guilty plea...to illegally shipping firearms to the Middle East and two other firearms violations." The FBI started its investigation after its Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018." The package wa
EFTA00163255
International Accompanying Spouses pilot so that FBI tandem couples can continue to both work if one is selected for a position at one of the FBI's Legal Attaché offices. I joined VSD three weeks ago and am working on the strategic initiative related to Older Victims of Crime, with the goal of working with t
EFTA00269841
TS Embassy of the United States of America Office of the Legal Attaché US Consulate File No. 31E-MM-108062 N. 174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk A
EFTA01658855
8. The fugitive was captured in Mexico last March after the FBI obtained information about his whereabouts, Portland police said Sunday. 'The FBI's Legal Attaché in Mexico City worked with local authorities to locate and arrest Medrano-Alvarado,' police said. 'After extradition proceedings, which were facili
EFTA01688817
gov/Postlntranet/ADMIN/IASPWorkRequestlnDetailPrintasp7Fonnld... 11/25/2008 EFTA01688896 S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police
EFTA01711860
ostintranet/ADMIN/IASPWorkRequestInDetailPrint.asp?Formld... 11/25/2008 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or America
EFTA01718407
ht. I ' FORM APPROVIDD m aW. 11014:016 FORM 001•361 contES441/07 • sm.% EFTA01718412 Embassy of the United States of America Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 Decem

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

United States
LocationCountry located primarily in North America

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Harry Reid
PersonAmerican politician (1939–2021)
the Southern District
LocationFederal judicial district in New York City

Dallas
LocationCity in the state of Texas, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

New York
LocationMost populous city in the United States

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

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Hafezi
PersonSurname reference in documents
Sidney Powell
PersonPerson referenced in documents
Jacobs
OrganizationEntity referenced in documents

Axios
OrganizationAmerican news and information company