3
Total Mentions
3
Documents
109
Connected Entities
Organization referenced in documents
EFTA00174481
the NYO's Citizens Academy, and presents a brief on the VC program. IA'S FINWRIIIIRIMINIIIMIlrecently initiated a joint Title III monitoring with the New York City Department of Investigation (NYCDOI) on case 281D-NY-298577. Continue to work with the New York HIS BEST team in order to maximize our efforts at points- of-entry in the northe
EFTA00174628
ders attending the NYO's Citizens Academy, and presents a brief on the VC program. SA's and recently initiated a joint Title III monitoring with the New York City Department of Investigation (NYCDOI) on case Continue to work with the New York HIS BEST team in order to maximize our efforts at points- of-entry in the northeast. The squad h
EFTA01655772
The investigation began late last summer and was being conducted by the FBI, the U.S. Attorney's office for the Southern District of New York, and the New York City Department of Investigation. CBS News (02/15, Staff Writer), and the New York Post (02/15, Celona, McCarthy, Crane) also reported on the story. Ex-Illinois Lawmaker Abruptly P

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Jamaica
LocationIsland state in the Caribbean Sea

Columbia University
LocationPrivate Ivy League research university in New York City

Quantico
LocationFBI training facility in Virginia

El Salvador
LocationSovereign state in Central America

Suffolk
LocationCounty of England

Homeland Security
OrganizationU.S. Department of Homeland Security
Southside
LocationAmerican record producer, rapper and songwriter

Queens
LocationBorough in New York City, New York, United States
the Eastern District
LocationFederal judicial district

Westchester County
LocationCounty in New York, United States

Andres Serrano
PersonAmerican photographer (1950- )

Westchester
LocationBorough in Chester County, Pennsylvania, United States

Melville
PersonSurname reference in documents
West Point
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Glenn Dubin
PersonAmerican businessman