3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA00173312
2020 Sophisticated Techniques / Stats Technique/Stat CFC Br A TOC Br B VCT Br C PC/CFUHCF Br D Total Current Title Ills 1 17 29 4 51 Current Group Is 2 2 1 1 6 Current Group Its 0 3 2 1 6 Current GPS 5 51 11 1 68 Current Pen Registers 98 669 123 107 997 Arrests (YTD) 39
EFTA00174470
019 Sophisticated Techniques / Stats Technique/Stat CFC Br A TOC Br B VCT Br C PC/CFt/HCF Br D Total Current Title Ills 1 48 35 3 87 Current Group Is 3 1 1 1 6 Current Group Its 1 4 2 0 7 Current GPS 6 39 13 0 58 Current Pen Registers 172 735 138 215 1260 Arrests (YTD) 8
EFTA00174580
EFTA00174580 EFTA00174581 EFTA00174582 EFTA00174583 EFTA00174584 Technique/Stat Violent Criminal Threat Branch C Current Title III's 32 Current Group I's 1 Current Group ll's 2 Current GPS 6 Current Pen Registers 161 Arrests (YTD) 37 Convictions (YTD) 3 Information (YTD) 2 Indictments

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Queens
LocationBorough in New York City, New York, United States
Complex Financial Crimes
OrganizationOrganization referenced in documents
Transnational Organized Crime
OrganizationOrganization referenced in documents
FIRE (Frozen, Indicted
OrganizationOrganization referenced in documents
Dismantlements
PersonName reference in documents