7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA00172481
pertaining to known perpetrators and co-conspirators in the Epstein case. See ECATS - 25-403110. Current Step: Action Component & Action Requested Info Component: Comments: ExecSec POC: FBI, Component for Action(Assignment) OAG ODAG OLA 8/13/2025: Per OLAM, signature level changed to COMP RESPONSE. FBI
EFTA00172482
-2025-403110. Ltr also signed by 15 other State Senators. Current Step: Action Component & Action Requested OIP , Component for Action(Assignment) Info Component: Comments: ExecSec POC: OAG ODAG OLA 08/11/2025: OIP to draft and sign response w/ OLA & SLO review and clearance prior to dispatch. ECATS-20
EFTA00173369
S.J. Quinney College of Law at the University of Utah To: Mail Type: Sub Mail Type: 3,d Mail Type: Service Code: Description: Current Step: Info Component: Comments: ExecSec POC: Salt Lake City, UT 84112-8920 AG, Bondi, CC indicated for Martin, O'Byme General Mail (Controlled) Component Signature
EFTA00173355
2025. See ECATS-2025-397606 & ECATS-2025-378407. Current Step: Action Component & Action Requested OLA , OLA for Appropriate Handling(Assignment) Info Component: OAG ODAG OASG FBI OIP Comments: 07/18/2025: Per OLA, assign to OLA a). ExecSec POC: ECATS-2025-398054 EFTA00173355
EFTA00174373
S.J. Quinney College of Law at the University of Utah To: Mail Type: Sub Mail Type: 3fti Mail Type: Service Code: Description: Current Step: Info Component: Comments: ExecSec POC: AG, Bondi, CC indicated for Martin. O1.3yrne General Mail (Controlled) Component Signature Ltr from Counsel for many Je
EFTA00174461
S.J. Quinney College of Law at the University of Utah To: Mail Type: Sub Mail Type: 3,d Mail Type: Service Code: Description: Current Step: Info Component: Comments: ExecSec POC: AG, Bondi, CC indicated for Martin. O1.3yrne General Mail (Controlled) Component Signature Ltr from Counsel for many Je
EFTA00175199
S.J. Quinney College of Law at the University of Utah To: Mail Type: Sub Mail Type: 3,d Mail Type: Service Code: Description: Current Step: Info Component: Comments: Salt Lake City, UT 84112-8920 AG, Bondi, CC indicated for Martin, O'Byme General Mail (Controlled) Component Signature Ltr from Coun
Bondi
LocationCity in Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Component for Action(Assignment
OrganizationOrganization referenced in documents
ExecSec POC
OrganizationOrganization referenced in documents

Paul Cassell
PersonUnited States federal judge

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States

Ronald N. Boyce
PersonAmerican lawyer (1933-)
Action Component & Action Requested
OrganizationOrganization referenced in documents
General Mail
OrganizationOrganization referenced in documents

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Raleigh
LocationCity in and state capital of North Carolina, United States of America
The Honorable Sydney Batch
OrganizationOrganization referenced in documents
State & Local Government
OrganizationOrganization referenced in documents
the North Carolina Senate
OrganizationOrganization referenced in documents
OLA & SLO
OrganizationOrganization referenced in documents
O'Byme
OrganizationOrganization referenced in documents