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the Violent Crimes
Organization
13
Total Mentions
13
Documents
106
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA00186590.pdf
1 mentionEFTA00186590
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA00220896.pdf
1 mentionEFTA00220896
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA00220908.pdf
1 mentionEFTA00220908
pecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten(10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
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EFTA00220919.pdf
1 mentionEFTA00220919
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA00223069.pdf
1 mentionEFTA00223069
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA00224597.pdf
1 mentionEFTA00224597
ccial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent arc investigating c
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EFTA01689527.pdf
1 mentionEFTA01689527
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA01689427.pdf
1 mentionEFTA01689427
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA01711760.pdf
1 mentionEFTA01711760
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
Sponsored
EFTA00225102.pdf (email 23: Affidavit)
1 mentionEFTA00225102_email_023
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_002 - EFTA00227381_566
ecial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_003 - EFTA00227381_666
cial Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten (1 0) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
Sponsored
EFTA00227381.pdf (email 3: Attachments:)
1 mentionEFTA00227381_email_003_sub_004 - EFTA00227381_766
ecial Agent with the Federal Bureau of Investigation ("FBI") and have beat so employed for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating c
Sponsored
Connected Entities(20 of 106)
Western Union
OrganizationAmerican financial services and communications company
13 docs13 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
13 docs13 co-mentions
RJ
R. JOHNSON
PersonPerson referenced in documents
13 docs13 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
13 docs13 co-mentions
Palm Beach Police Department
OrganizationPolice agency
13 docs13 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
Major Offenses Squad
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Affiant
OrganizationOrganization referenced in documents
12 docs12 co-mentions
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
12 docs12 co-mentions
MC
MB CompactFlash
PersonPerson referenced in documents
12 docs12 co-mentions
LINNEA
OrganizationOrganization referenced in documents
12 docs12 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
12 docs12 co-mentions
Ritz Big Print
OrganizationOrganization referenced in documents
11 docs11 co-mentions
CompactFlash
OrganizationOrganization referenced in documents
11 docs11 co-mentions
the Application for Search Warrant
OrganizationOrganization referenced in documents
11 docs11 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
11 docs11 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
10 docs10 co-mentions
United States
LocationCountry located primarily in North America
10 docs10 co-mentions
Miami Division
OrganizationFBI Miami Division field office
10 docs10 co-mentions
the Federal Rule
OrganizationOrganization referenced in documents
10 docs10 co-mentions