2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
EFTA00161345
to support the Greater Houston RCFL if assistance is needed. • Director Scott Ma was provided contact information for San Antonio CART Coordinator, Jason Bayne, on 8/16/19. EFTA00161348
EFTA00161371
to support the Greater Houston RCFL if assistance is needed. • Director Scott Ma was provided contact information for San Antonio CART Coordinator, Jason Bayne, on 8/16/19. EFTA00161374

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Quantico
LocationFBI training facility in Virginia

Walmart
OrganizationU.S. discount retailer based in Arkansas

Dayton
LocationCity and county seat of Montgomery County, Ohio, United States

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Office of the Chief
OrganizationOrganization referenced in documents
ElPaso Health
OrganizationOrganization referenced in documents
First Convenience Bank
OrganizationOrganization referenced in documents
EP Review
OrganizationOrganization referenced in documents
Dell & HP
OrganizationOrganization referenced in documents
• Videos
OrganizationOrganization referenced in documents
The Austin Taint Team
OrganizationOrganization referenced in documents
Taint Team
OrganizationOrganization referenced in documents
the Taint Team's
OrganizationOrganization referenced in documents
Sinclair Community College
OrganizationOrganization referenced in documents
ADLAB
OrganizationOrganization referenced in documents
Scott Ma
PersonName reference in documents