2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
EFTA00064587
RAID? Assignment Created by Jeff McKenzie on Feb 28. 2019, 2:05 PM The assignment on Feb 28 • Mar 8, all-day for Justin Houston. Jeff McKenzie and Jeff Groner has been created. I [PRIVATE] Jeff is working on this. Details - No Detail Items EFTA00064589
EFTA00064592
RAID? Assignment Created by Jeff McKenzie on Feb 28. 2019, 2:05 PM The assignment on Feb 28 • Mar 8, all-day for Justin Houston. Jeff McKenzie and Jeff Groner has been created. I [PRIVATE] Jeff is working on this. Details - No Detail Items EFTA00064594

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

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

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
Derek
PersonBritish television comedy-drama created by Ricky Gervais

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Mobile
LocationCounty seat of Mobile County, Alabama, United States
Beltsville
LocationCity in Maryland

Justin Houston
PersonPerson referenced in documents
Jeff Cranor
PersonPerson referenced in documents
FBOP MCC New York
OrganizationOrganization referenced in documents
Material Required For Request
OrganizationOrganization referenced in documents
Pro Unit
OrganizationOrganization referenced in documents
Oognify Support Contract
OrganizationOrganization referenced in documents
Description Raid
PersonPerson referenced in documents
DEREK BARR
PersonPerson referenced in documents
Kiln Ct Suite E. Beltsville
OrganizationOrganization referenced in documents
SigNet Technologies I Convergint
OrganizationOrganization referenced in documents
Sig Net Technologies, Inc.
OrganizationOrganization referenced in documents