3
Total Mentions
3
Documents
97
Connected Entities
Location referenced in documents
EFTA00223089
rovided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna
EFTA00223095
ties. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna
EFTA00225378_email_024_sub_002 - EFTA00225378_186
166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan and interna

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

Kentucky
LocationState of the United States of America
Barry Gregory
PersonName reference in documents
Richard Botero
PersonName reference in documents
Tovah Lynn Jasperson
PersonName reference in documents
Albert Jones Saye
PersonName reference in documents
John Skeffington
PersonName reference in documents
Anthony Jackson
PersonName reference in documents
Lanny Fried
PersonName reference in documents
Mark Hollander
PersonName reference in documents
Larry Weisberg
PersonName reference in documents
Hamilton Wayne
PersonName reference in documents
Ethan Wayne
PersonName reference in documents
Gilberto Jordan
PersonName reference in documents
Ivan Santiago
PersonName reference in documents
Itzel Candela-Campos
PersonName reference in documents
Vladimir Lopez
PersonName reference in documents
Obelio Rodriguez
PersonName reference in documents
Iris Roca
PersonName reference in documents
Olinda Rodriguez
PersonName reference in documents