5
Total Mentions
5
Documents
97
Connected Entities
Person referenced in documents
EFTA00173569
and management entities knew what I was doing and supported me. The policies are not easy to find. FBI HQ Criminal Investigative Division (CID) DAD Jose Perez has since acknowledged the policy for the lab was vague or non-existent, I was not part of the conversations to conduct a Security Incident Report
EFTA00173481
. In fact, I have examples I can share of attempts to access policy just to find it isn't there. FBI HQ Criminal Investigative Division (CID) DAD Jose Perez has since acknowledged the policy for the lab was vague or non- existent, which is something he advised II Ccc trt-r'ite of in an email that I pro
EFTA01370715
as president of MasTec International, a subsidiary of Mastec Inc, until he became the CEO of Neff Rental in 2002. In 1988 the Mas family along with Jose Perez (a long-time family friend) founded MP Equipment. In 1989, the Mas family purchased Neff Machinery and merged with MP Equipment to create Neff Renta
EFTA01655293
els, with witnesses including Matthew Allen from the DEA, Jason Stevens from HSI, and FBI Assistant Director of the criminal investigative division, Jose Perez. According to the article, the witnesses stated that cartels are engaging in sophisticated terrorism with a foothold on U.S. soil, using methods su
EFTA00173373_sub_002 - EFTA00173373_106
ber. AD Gerber had reached out to me requesting some information regarding ApostleX back in March of 2023. In the email I mentioned to him that DAD Jose Perez had Page 101 of 106 UNCLASSIFIED//FOLIO EFTA00173473 UNCLASSIFIED//FOUO 01/26/2024 New York, NY been briefed on and supported ApsotleX, speci

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Perez
PersonSurname reference in Epstein documents
Wicker
PersonSurname or name fragment in documents

Aaron
PersonFirst name reference to multiple individuals in Epstein documents
CISSO
OrganizationOrganization referenced in documents
IAS)/Inspection Division
OrganizationOrganization referenced in documents
IAS/INSD
OrganizationOrganization referenced in documents
the FBI Ombudsman
OrganizationOrganization referenced in documents
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Huntsville
LocationCounty seat of Madison County, Alabama, United States

Tommy Thompson
Person19th United States Secretary of Health and Human Services; 42nd Governor of Wisconsin

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Telegram
OrganizationOrganization referenced in documents

Spencer Horn
PersonPerson referenced in documents
Hadden
PersonSurname reference in documents
the New York Field Office
OrganizationOrganization referenced in documents

Signal
OrganizationEncrypted messaging application
NCMEC
OrganizationNational Center for Missing & Exploited Children
Stephen Flatley
PersonPerson referenced in documents
the General Counsel
OrganizationOrganization referenced in documents