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Organization
3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00187109.pdf
1 mentionEFTA00187109
tter as istned) (Printed Name) EFTA00187109 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID MAG NO. COURT NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Interstate trav
EFTA00187117.pdf
1 mentionEFTA00187117
23/0 c (Printed Name) EFTA00187119 U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR B. C. D. E. F. SUMMARY OF FACTS: Internet Solicitation - Inter8tate travel to have se
EFTA00223932.pdf
1 mentionEFTA00223932
EFTA00223933 opopereseriesPoor r U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA CRIMINAL MATTER/CASE INITIATION FORM USAOID COURT NO. MAG NO. RELATED CASE NO. PARTICIPANTS: A. OPERATION LEAP YEAR D. E. E. C. F. SUMMARY OF FACTS: Internet Solicitation - Interstate travel tO hav
Sponsored
Connected Entities(20 of 39)
Brady
PersonSurname reference in Epstein documents
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
3 docs3 co-mentions
the Administration of Justice
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Corruption-Law Enforcement
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Energy Pricing & Related Fraud
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Health & Safety-Employees
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Money Laundering/Structuring (Narcotics
OrganizationOrganization referenced in documents
3 docs3 co-mentions
N-DOJ Tax Authorized
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Health Care Fraud
OrganizationOrganization referenced in documents
3 docs3 co-mentions
N-CCE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Labor/Management
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Access to Clinic Entrances
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Government Currency
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Customs-Duty
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FORT PIERCE OFFICE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Internal Security
OrganizationOrganization referenced in documents
3 docs3 co-mentions
HIDTA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Victim(s
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Civil Rights Cases
OrganizationOrganization referenced in documents
3 docs3 co-mentions