5
Total Mentions
5
Documents
120
Connected Entities
Organization referenced in documents
EFTA01688817
L RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED CRIS MEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC PCC-URCSC FT. NOM-NRCSC Felt LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCOC Date.: 06/30/2008 Assisting Agents SCC V
EFTA01711860
WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T
EFTA00129379_sub_001 - EFTA00129379_100
TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI LAB EX 12/09/09 16:34:24 Report Date: 12/09/2009 Accom Date.: 12/01/2009 Assisti
EFTA00129379_sub_002 - EFTA00129379_200
SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P T
EFTA00129379_sub_003 - EFTA00129379_258
TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-1MCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 07/01/2010 Accom Date.: 06/18/2010 07/01/10 11:59:24 Assis

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
COVERGE
OrganizationOrganization referenced in documents
LEGATS ASST
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N. Drug
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K Federal
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ISRAA
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UCO-GROUP II
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UCO - NAT
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SAVANNAH-ITC
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LANG ASST
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Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
EQUIP
OrganizationOrganization referenced in documents
Federal, Local
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ELSUR
OrganizationOrganization referenced in documents
SWAT TEAM
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

United States
LocationCountry located primarily in North America