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El Federal
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00156551.pdf
1 mentionEFTA00156551
ZIP Code I NY J 10278 Form 1-914. Supplement B Edition 12/02/21 Page 1 EFTA00156551 Part 2. Agency Information (continued) 8. Agency Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecut
EFTA00156636.pdf
1 mentionEFTA00156636
r 7. Fax Number 102711 Form 1-914. Supplement B Edition 12/C0/21 Page I EFTA00156636 Part 2. Agency Information (continued) 8. Agency Type El Federal El State ID Local El Tribal 9. Case Status El On-going El Completed 10. Certifying Agency Category El Judge El Law Enforcement El Prosecut
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Connected Entities(17)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
U.S. Citizenship and Immigration Services
OrganizationU.S. Citizenship and Immigration Services
2 docs2 co-mentions
Delaration of Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VTVPA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Division/Office of Certifying
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Reloc Sent
LocationLocation referenced in documents
2 docs2 co-mentions
El Completed
LocationLocation referenced in documents
2 docs2 co-mentions
El Tribal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DSC 1591(a
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DSC 2423(a
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signature of Law Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signature of Supervisor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El State
LocationLocation referenced in documents
2 docs2 co-mentions