Back to People & Entities
Field Office/Task Force
Organization
7
Total Mentions
7
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00155514.pdf
1 mentionEFTA00155514
>; Cc: Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: 500-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where t
EFTA00161791.pdf
1 mentionEFTA00161791
) - Re: Delayed Travel Request Great thank you! See below: EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where t
EFTA00173800.pdf
1 mentionEFTA00173800
00 Hi Stacie, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA- Case it: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20
Sponsored
EFTA00174683.pdf
1 mentionEFTA00174683
Y RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Seamus Clarke Case it: 50D-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/
EFTA00174954.pdf
1 mentionEFTA00174954
SIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Hi M, Below is a request for travel approval. EAN Request Form Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: HQ Approval: EAN: Program/Subprogram: RI/RI EFTA00174954 Case 8: SOD-NY-3027571 Projected Date(s) of Travel (Pro
EFTA00174948.pdf
1 mentionEFTA00174948
Y RECORD Hi M, Below is a request for travel approval. EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case St: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20
Sponsored
EFTA00174960.pdf
1 mentionEFTA00174960
Below is a request for travel approval. EFTA00174960 EAN Request Form HQ Approval: EAN: Program/Subprogram: RI/RI Date of Request: 10/29/20 Field Office/Task Force: NYO/C20 PCOR/TF Superviso Case #: Projected Date(s) of Travel (Provide justification if extended travel): 11/11/20-11/13/20 Where traveling: Mir
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
New York
LocationMost populous city in the United States
7 docs7 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Travel For Epstein/Maxwell
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Miramar
LocationCity in southern Broward County, Florida, United States
5 docs5 co-mentions
Program/Subprogram: RI/RI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mandy
PersonAmerican actress and singer (born 1984)
2 docs2 co-mentions