5
Total Mentions
5
Documents
136
Connected Entities
Organization referenced in documents
EFTA01688817
ORMANT/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 VICT-WITM COOR
EFTA01711860
ECH 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 TFOS/CTD CXS/C
EFTA00129379_sub_001 - EFTA00129379_100
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 Assisting Agents SOC
EFTA00129379_sub_002 - EFTA00129379_200
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 TFOS/CTO CXS/C
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I 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-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD cxS/cTD INFRA

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
N. Drug
OrganizationOrganization referenced in documents
COVERGE
OrganizationOrganization referenced in documents
LEGATS ASST
OrganizationOrganization referenced in documents
SOG ASST
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
BUTTE-ITC
OrganizationOrganization referenced in documents
ISRAA
OrganizationOrganization referenced in documents
K Federal
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents
UCO-GROUP II
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Gerald Lefcourt
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America
UCO-GROUP 11
OrganizationOrganization referenced in documents

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida