4
Total Mentions
4
Documents
58
Connected Entities
Organization referenced in documents
EFTA01711860
O-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/CTD INFRAGARD/CYD OFC/CID PPP Subject
EFTA00129379_sub_001 - EFTA00129379_100
• SOG ASST • NUTTE-ITC • • • Slat •TEAR *: ; ••SAyANiall-i ; • TECH AP/Eothe •• PCIC-tiRCSCI . TOLL REVS • ; • • 11[0-GkiR*1 • • -FOR 'LANG ASST OCO-GROUP,.1.1- NON4RF.LACEX • 5;1(;!•':12 e., Cf. A ::Igi2400...09139:53 • Report Date:' 102szoo0.• Accom Date.: i4pwoot• Asti stiross'iott
EFTA00129379_sub_002 - EFTA00129379_200
CO-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/CTD 1NFRAGARO/CYD OFC/CID PPP 04/23/10
EFTA00129379_sub_003 - EFTA00129379_258
O-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 Assisting Agents SOC Subject Name VICT-WITN COOK 10 WANTE
BUTTE-ITC
OrganizationOrganization referenced in documents
UCO - NAT
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K Federal
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COVERGE
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LEGATS ASST
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
N. Drug
OrganizationOrganization referenced in documents
UCO-GROUP II
OrganizationOrganization referenced in documents

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
EQUIP
OrganizationOrganization referenced in documents
ELSUR
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Descriptive Data
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SAVANNAH-ITC
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Federal, Local
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ISRAA
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