12
Total Mentions
12
Documents
73
Connected Entities
Organization referenced in documents
EFTA00072939
by the United States Attorney's Office for the Eastem District of New York numerous times in addition to the Federal Bureau of Investigation, DEA, USPIS and other federal, state and local law enforcement agencies. EFTA00072942 • Instructor at the Federal Law Enforcement Training Center (FLETC) and
EFTA00147191
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA00151737
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA00151705
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA00160510
Pearl River, NY at 5:30 a.m. on Tuesday with a search warrant in hand and stayed well into the next day. The article noted that a spokesman for the USPIS, Nick Moore, confirmed that the two actions were part of the broader investigation of Sherry-Lehmann. Cop Called to Help Man in Crisis Instead Tase
EFTA01649243
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA01649370
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA01649373
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA01649393
System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio
EFTA01655417
or smaller amounts, which can go undetected for longer periods of time by escaping the scrutiny or visibility of a larger check amount," the FBI and USPIS said. Additional reporting was provided by Miami Herald (09/03, Lloyd) and Patch (09/03, Kaufman). FBI Apprehends Suspect in Colorado With Felony W
EFTA01689527
tear-off card to keep with you. ff you have chosen to participate in VNS. but have not received these numbers, Ile s. contact either the FBI. the USPIS, or U.S. Attorney's Office handling your case. Br Your VIN and PIN numbers are both required any time you contact the Call Center or when acces
HOUSE_OVERSIGHT_021434_sub_002 - HOUSE_OVERSIGHT_021568
ed tear-off card to keep with you. If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney’s Office handling your case. nse ~=- Your VIN and PIN numbers are both required any time you contact the Call Center or when acces

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Victim Notification System
OrganizationOrganization referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Barry Diller
PersonAmerican businessman
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach Police Department
OrganizationPolice agency

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kenneth Marra
PersonAmerican judge

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)