Back to People & Entities
Federal/State/Local
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00194965.pdf
1 mentionEFTA00194965
Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laund
EFTA00214563.pdf
1 mentionEFTA00214563
ndictment (Superseding ) Information (Indictment Waiver Attached) X SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case _ CORRUPTION Case (Federal/State/Local Official) _ PSN Case PSN Defendant (Name(s)) _ PSC (Project Safe Childhood) Case VIOLENT CRIME Case _ _ OTHER (Credit card fraud, money laun
EFTA00224444.pdf
1 mentionEFTA00224444
X Indictment (Superseding ) Information (Indictment Waiver Attached) SEALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering,
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Project Safe Childhood
OrganizationOrganization referenced in documents
3 docs3 co-mentions
AUSA KING
OrganizationOrganization referenced in documents
3 docs3 co-mentions