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U/fFOUO
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00174176.pdf
1 mentionEFTA00174176
effrey Epstein, Main Subject in a Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture for an Arrest (U) Executive Summary (U/fFOUO) FBI New York C-20 is investigating Jeffry Epstein as a main subject in child sex trafficking investigation based on information regarding several v
EFTA01731246.pdf
1 mentionEFTA01731246
private accommodations. FBI New York conducted extensive research on Epstein's travel history in order to establish a pattern for his arrest. • (U/fFOUO) Epstein commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations • (U//FOUO) Paris, France identified
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Teterboro
LocationBorough in New Jersey, United States
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
the Dominican Republic
LocationCountry in the Caribbean
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification
2 docs2 co-mentions
US Customs
OrganizationU.S. Customs service
2 docs2 co-mentions
U) FBI New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Cyril E King
LocationFormer Governor of the United States Virgin Islands (1975-1978). The Cyril E. King Airport on St. Thomas is named after him. Appears in documents related to USVI governance and infrastructure.
2 docs2 co-mentions
Travel Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New Jersey International Airport
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Outbound Paris
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DOB Search
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Outbound Palm Beach
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MS
Main Subject
PersonPerson referenced in documents
2 docs2 co-mentions
Customs and Border Patrol I TECS I "Travel Document Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions