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LEGATS ASST
Organization
6
Total Mentions
6
Documents
150
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01688817.pdf
1 mentionEFTA01688817
R ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL
EFTA01711860.pdf
1 mentionEFTA01711860
ative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
R ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL C
Sponsored
EFTA00129379.pdf
1 mentionEFTA00129379_sub_002 - EFTA00129379_200
gative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CGRPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNQE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM
EFTA00129379.pdf
1 mentionEFTA00129379_sub_003 - EFTA00129379_258
R ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL C
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/E
Sponsored
Connected Entities(20 of 150)
N. Drug
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
COVERGE
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
ISRAA
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SAVANNAH-ITC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BUTTE-ITC
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions
K Federal
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
EQUIP
OrganizationOrganization referenced in documents
5 docs5 co-mentions
TECH AG
OrganizationOrganization referenced in documents
4 docs4 co-mentions
ELSUR
OrganizationOrganization referenced in documents
4 docs4 co-mentions
UCO-GROUP II
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
4 docs4 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
SOG ASST
OrganizationOrganization referenced in documents
4 docs4 co-mentions
UCO - NAT
OrganizationOrganization referenced in documents
4 docs4 co-mentions