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DISMANTLEMENTS
Organization
11
Total Mentions
11
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (11)
EFTA00172198.pdf
1 mentionEFTA00172198
20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1. EFTA00172198 2 1/17/2020 2
EFTA00172210.pdf
1 mentionEFTA00172210
20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 31 Group I: 1 Group II: 2 GPS: 11 CCTV: 12 Pole Camera: 19 Pen Registers: 106 Total YTD: 307 Total YTD: 113 Total YTD: 63 Total
EFTA00172221.pdf
1 mentionEFTA00172221
19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 5 Total YTD: 255 Total YTD: 142 Total YTD: 80 Total YTD: 15 Group I: 1 Group II: 2 GPS: 5 CCTV: 10 Pole Camera: 14 Pen Register
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EFTA00172240.pdf
1 mentionEFTA00172240
20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) EFTA00172240 2 7/3/2020 2 EFTA
EFTA00172261.pdf
1 mentionEFTA00172261
19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Title III: 34 Group I: 1 Group II: 2 GPS: 12 CCTV: 11 Pole Camera: 19 Pen Registers: 145 Total YTD: 455 Total YTD: 310 Total YTD: 167 Tota
EFTA00175025.pdf
1 mentionEFTA00175025
19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA00175025 2 09/20/2019 2 EFTA00175026 3
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EFTA01683718.pdf
1 mentionEFTA01683718
20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIOUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS Total YTD=I Total YTD= Total YTD: Total YTD. YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searche
EFTA01683729.pdf
1 mentionEFTA01683729
19 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Major Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drua Buys) 1 EFTA01683729 2 09/20/2019 2
EFTA01684106.pdf
1 mentionEFTA01684106
20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684106 2 2 2 /2020 2
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EFTA01684114.pdf
1 mentionEFTA01684114
0 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS I DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684114 2 2/28/2020 2
EFTA01684085.pdf
1 mentionEFTA01684085
20 SIGNIFICANT ACTIVITIES VIOLENT CRIMINAL THREAT (VCT) Branch OVERALL SOPHISTICATED TECHNIQUES/STATS METHODS ARRESTS CONVICTIONS DISRUPTIONS DISMANTLEMENTS YTD=Year to Date I. Maior Operational Matters (Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684085 2 1/24/2020 2
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
Media (Press Releases/Press Conferences/Newspaper-Magazine Articles
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FBI NY
OrganizationFBI field office in New York
2 docs2 co-mentions
CT
Child Sex Trafficking
PersonPerson referenced in documents
2 docs2 co-mentions
BR
Bradberry
PersonSurname reference in documents
2 docs2 co-mentions