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U/LES
Organization
6
Total Mentions
6
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00067093.pdf
1 mentionEFTA00067093
Incident Summary 658904_NY (U) NTOC2020 195hmb02 Potential Sex Trafficking by Greg Horvath and Jana Jaffe in New York, NY (NY) HQ-CID-108-III-20 (U/LES) Human Trafficking 658904_NY Status: Closed (on 10/08/2021) This relates to or enhances an existing Pl/FI Baseline Col Database/Roane Date last
EFTA00174138.pdf
1 mentionEFTA00174138
INATE EXTERNALLY Tactica Intelligence FBI New York, ID-I3 18 October 2019 3IE-NY-3027571 (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the Federal Bureau of Investigation and may be distributed within the federal government (and its contractors),
EFTA00174314.pdf
1 mentionEFTA00174314
ctical Intelligenc: Report FBI New York, ID-I3 II February 2022 50D-NY-302757I-INTELPRODS (U) LAW ENFORCEMENT SENSITIVE: The information marked (U/LES) in this document is the property of the Federal Bureau of Investigation (FBI) and is for internal use within the FBI only. Distribution outside the
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EFTA01731260.pdf
1 mentionEFTA01731260
3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: " 16 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
EFTA01731272.pdf
1 mentionEFTA01731272
3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
EFTA01731267.pdf
1 mentionEFTA01731267
3/8/2019 and expires on 3/7/2029 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein; DOB: I 6 April 2019). • (U/LES) Alt. Passport: issued on 5/31/2016 and expired on 5/30/2020 (US Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
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Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
New York
LocationMost populous city in the United States
6 docs6 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
5 docs5 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
5 docs5 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
3 docs3 co-mentions
New Jersey
LocationState of the United States of America
3 docs3 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
3 docs3 co-mentions
US Customs
OrganizationU.S. Customs service
3 docs3 co-mentions
Outbound Paris
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Teterboro
LocationBorough in New Jersey, United States
3 docs3 co-mentions
the Dominican Republic
LocationCountry in the Caribbean
3 docs3 co-mentions
New Jersey International Airport
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Customs and Border Patrol I TECS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DOB Search
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MS
Main Subject
PersonPerson referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
CI
Cyril F Kin International
PersonName reference in documents
2 docs2 co-mentions