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Fw: International Travel Request for Approval
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00152732.pdf
1 mentionEFTA00152732
loitation/Human Trafficking C: From: . (CID) (FBI) < Sent: Tuesday, October 6, 2020 10:58 AM To: . (NY) (FBI) <a. Cc: (NY) (FBI) a; Subject: Fw: International Travel Request for Approval . (CID) (FBI) <a> Good morning, Your request for funding for operational travel was forwarded to the UC for approval. The UC is asking for additi
EFTA00174993.pdf
1 mentionEFTA00174993
itation/Human Trafficking C: From: . (CID) (FBI) < Sent: Tuesday, October 6, 2020 10:58 AM To: . (NY) (FBI) < > Cc: (NY) (FBI) <->; Subject: Fw: International Travel Request for Approval . (CID) (FBI) < > Good morning, Your request for funding for operational travel was forwarded to the UC for approval. The UC is asking for additi
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
2 docs2 co-mentions
Crimes Against Children and Human Trafficking Unit
OrganizationCrimes Against Children investigation unit
2 docs2 co-mentions
Taxi/Transport
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Program RI
OrganizationOrganization referenced in documents
2 docs2 co-mentions