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Group II
Organization
2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00173569.pdf
1 mentionEFTA00173569
for resources. I recall in 2015, I sent an email to II IIILWee the case Group g, asking for some fl acity Ewe—tra hard drives with our remaining Group II funds. At the time we were still merged with Cyber. When we moved to the Criminal Division, our funds were wiped out. Linh Phung left NYFO and bec
EFTA00173373.pdf
1 mentionEFTA00173373_sub_001 - EFTA00173373_100
I sent an email to SA Tommy Thompson, who was the case agent of our squad's Group II, asking for some large capacity hard drives with our remaining Group II funds. This was one of many requests I made, which were generally verbal, for equipment/resources. At the time we were still merged with Cyber. Wh
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Connected Entities(20 of 79)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
2 docs2 co-mentions
Roberto Cavalli
OrganizationFashion designer brand
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Huntsville
LocationCounty seat of Madison County, Alabama, United States
2 docs2 co-mentions
Long Island
LocationIsland in New York, United States of America
2 docs2 co-mentions
Tommy Thompson
Person19th United States Secretary of Health and Human Services; 42nd Governor of Wisconsin
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Telegram
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spencer Horn
PersonPerson referenced in documents
2 docs2 co-mentions
HA
Hadden
PersonSurname reference in documents
2 docs2 co-mentions
FBI Headquarters
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signal
OrganizationEncrypted messaging application
2 docs2 co-mentions
NCMEC
OrganizationNational Center for Missing & Exploited Children
2 docs2 co-mentions
SF
Stephen Flatley
PersonPerson referenced in documents
2 docs2 co-mentions
the General Counsel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Axiom
OrganizationOrganization referenced in documents
2 docs2 co-mentions