6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00083891
al Agent Special Agent , Special Agent , CBP Agent , CBP Supervisory Agent , and CBP Supervisory Agent . The arrest operation was supervised by Supervisory Special Agent and NYPD Lieutenant Arrest warrant, Advice of Rights, arrest paperwork, and receipt for property are all attached in a 1A. Investigation o
EFTA01301620
pecial Agent Special Agent , Special Agent CBP Agent , CBP Supervisory Agent and CBP Supervisory Agent . The arrest operation was supervised by Supervisory Special Agent liggimmeg and NYPD Lieutenant Arrest warrant, Advice of Rights, arrest paperwork, and receipt for property are all attached in a 1A. Invest
EFTA00151703
was S•ecial Agent Special Agent S•ecial Agent CBP Agent ■ BP Supervisory Agent and CBP Supervisory Agent The arrest operation was supervised by Supervisory Special and NYPD Lieutenant Arrest warrant, Advice of Rights, arrest paperwork, and receipt for property are all attached in a 1A. Investigation on 07/06
EFTA00169860
was Special Agent Special Agent , Special Agent CBP Agent CBP Supervisory Agent and CBP Supervisory Agent The arrest operation was supervised by Supervisory Special Agent and NYPD Lieutenant Arrest warrant, Advice of Rights, arrest paperwork, and receipt for property are all attached in a 1A. Invesdpitirmm
EFTA01305098
as Special Agent Special Agent Special Agent-CBP Agent , CBP Supervisory Agent and CBP Supervisory Agent The arrest operation was supervised by Supervisory Special Agent and NYPD Lieutenant Arrest warrant, Advice of Rights, arrest paperwork, and receipt for property are all attached in a 1A. Investigation o
EFTA01655462
t arrangement involving an allied consulting firm, Teneo, during a federal investigation into political corruption. The case update, written by then—Supervisory Special Agent Tim Thibault as part of the Washington Field Office's investigation into Virginia Governor Terry McAuliffe, details an interview with Steven S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City
US Customs
OrganizationU.S. Customs service
CBP Supervisory
OrganizationOrganization referenced in documents

Customs and Border Protection
OrganizationU.S. Customs and Border Protection

Teterboro
LocationBorough in New Jersey, United States