3
Total Mentions
3
Documents
39
Connected Entities
Organization referenced in documents
EFTA00187109
ON CC1 CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE N: \ &Vasquez Villafatia, A. Marie - Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Porm.wpd EFTA00187111
EFTA00187117
CCI CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION L NCI NORTHERN CRIMINAL) NC2 NORTHERN CRIMINAL II FTP FORT PIERCE OFFICE FI: \EVasquez\Villafrina, A. Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.wpd EFTA00187121
EFTA00223932
I CENTRAL CRIMINAL ONE CC2 CENTRAL CRIMINAL TWO OCS ORGANIZED CRIME NORTHERN REGION X NCI NORTHERN CRIMINAL I NC2 NORTHERN CRIMINAL II Fit FORT PIERCE OFFICE :Vasquez \ \Painful& A Marie • Cases \ Operation Leap Year \ CASE INITIATION FORMS \ Criminal Matter-Case Initiation Form.upd I I I EFTA00223935

Brady
PersonSurname reference in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
the Administration of Justice
OrganizationOrganization referenced in documents
Corruption-Procurement
OrganizationOrganization referenced in documents
Corruption-Law Enforcement
OrganizationOrganization referenced in documents
Energy Pricing & Related Fraud
OrganizationOrganization referenced in documents
Health & Safety-Employees
OrganizationOrganization referenced in documents
Money Laundering/Structuring (Narcotics
OrganizationOrganization referenced in documents
N-DOJ Tax Authorized
OrganizationOrganization referenced in documents
Health Care Fraud
OrganizationOrganization referenced in documents
N-CCE
OrganizationOrganization referenced in documents
Labor/Management
OrganizationOrganization referenced in documents
Access to Clinic Entrances
OrganizationOrganization referenced in documents
U.S. Government Currency
OrganizationOrganization referenced in documents
Customs-Duty
OrganizationOrganization referenced in documents
Internal Security
OrganizationOrganization referenced in documents
HIDTA
OrganizationOrganization referenced in documents
Victim(s
OrganizationOrganization referenced in documents
Civil Rights Cases
OrganizationOrganization referenced in documents