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MS
Main Subject
Person
10
Total Mentions
10
Documents
48
Connected Entities
Person referenced in documents
Document Mentions (10)
EFTA00174156.pdf
1 mentionEFTA00174156
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 i
EFTA00174176.pdf
1 mentionEFTA00174176
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U/fFOUO) FBI New York C-20 i
EFTA00174183.pdf
1 mentionEFTA00174183
oduct. (U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOU0) FBI New York C-20 is
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EFTA00174168.pdf
1 mentionEFTA00174168
. (U) Tactical Intelligence Repon template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 i
EFTA00261437.pdf
1 mentionEFTA00261437
(U) Tactical Intelligence Report template approved for fiscal year 2022. as of 1 October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (UHFOUO) FBI New York C-20 is
EFTA01731260.pdf
1 mentionEFTA01731260
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) 'Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20
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EFTA01731254.pdf
1 mentionEFTA01731254
(U) Tactical Intelligence Report template approved for fiscal year 2022. as of l October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 i
EFTA01731246.pdf
1 mentionEFTA01731246
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of 1 October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex 'frafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (W/FOUO) FBI New York C-20 i
EFTA01731272.pdf
1 mentionEFTA01731272
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 i
Sponsored
EFTA01731267.pdf
1 mentionEFTA01731267
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021. (U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U//FOUO) FBI New York C-20 i
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Connected Entities(20 of 48)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
10 docs10 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
10 docs10 co-mentions
US Customs
OrganizationU.S. Customs service
10 docs10 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
10 docs10 co-mentions
New Jersey International Airport
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Outbound Paris
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Teterboro
LocationBorough in New Jersey, United States
9 docs9 co-mentions
the Dominican Republic
LocationCountry in the Caribbean
9 docs9 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
9 docs9 co-mentions
Travel Records
OrganizationOrganization referenced in documents
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
7 docs7 co-mentions
DOB Search
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
Sentinel
OrganizationMutant-hunting robot in Marvel Comics
7 docs7 co-mentions
Customs and Border Patrol I TECS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
Outbound Palm Beach
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New Jersey
LocationState of the United States of America
5 docs5 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions