4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00067093
DOJ personnel. Method: Databases DIVS. Guardian. Other, Sentinel checked: Description: (U) Database queries as per investigative notes below: (U) Sentinel and Guardian queries for Greg Horvath revealed 377 results in various case files and cLassifications: however. no results concerned human traffickin
EFTA00173348
however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) Sentinel record will be captured in 62F-HQ-A4037770-DOJ_EXECSEC (U) (Rec'd from OLA via email) Ltr from RMM Durbin, Judiciary Comte, to AG Bondi writing rega
EFTA00173362
however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) Sentinel record will be captured in 62F-HQ-A2195052-DOJ_EXECSEC (U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving this e-mail, you
EFTA00174454
however, it is being referred to you for your information in the event you may be contacted by the DOJ entity tasked with handling the response. (U) Sentinel record will be captured in 62F-HQ-A2195052-DOJ_EXECSEC EFTA00174454 (U) IMPORTANT NOTE: If you represent an FBI Field Division and are receiving t

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI Field Division
OrganizationOrganization referenced in documents
Office of the Executive Secretariat
OrganizationOrganization referenced in documents

Paul Cassell
PersonUnited States federal judge
ExecSec
PersonSurname reference in documents
U) DOJ ExecSec
OrganizationOrganization referenced in documents
EAD/CCRSB
OrganizationOrganization referenced in documents
U) Ltr
OrganizationOrganization referenced in documents