2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00172536
fficking operations. (U) The reporting in the perspective was primarily derived from information from The National Labor Organization, Polaris, and The National Prevention Tool Kit, BBC News, NPR, New York Times, and NBC News. These reports provided context to the overall assessment. (U) This collection occurred between 17 Jul
EFTA00174338
xt to the assessment. Open source reporting was derived from The National Labor Organization, The National Human Trafficking Tip Line, Polaris, and The National Prevention Tool Kit; all of which are deemed credible. This collection occurred between 24 April 2019 and 04 November 2020. The reporting was current as of 20 August 20

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor
Recruit
OrganizationOrganization referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies

New York
LocationMost populous city in the United States
Nygard
PersonSurname reference in Epstein-related documents
Robert Kelly
PersonPerson referenced in documents
U) Endnotes
OrganizationOrganization referenced in documents
Nygard International
OrganizationOrganization referenced in documents
U) Analysis of Alternatives
OrganizationOrganization referenced in documents
U) Outlook
OrganizationOrganization referenced in documents