5
Total Mentions
5
Documents
131
Connected Entities
Organization referenced in documents
EFTA01688817
el. FO(s) B. C. D. Disk Face I AMorlingAgerelea x • : 1. LOC. 2. • • Accompl shment Report (Accomplishment must be reported and loaded into ISRAA within 30 dap from dale of scoompishment) File Nimble 31E-mm-foras rr"Trirri=11 RA Squad facto- P? • Assistng Agent Soc. Soo. No. F Date Prepa
EFTA01711860
s) 0 Ant. FO(s) B C. D. Task Force Assisting Agenrws x • 1. top 2. • Accompishenerd Report (Accompknment must be reported and loaded into ISRAA within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar.
EFTA00129379_sub_001 - EFTA00129379_100
a by FO(s) Asa FO(s)_ A. B. C. D. Task Force Assatng Ageoues x • 1. 2. Accomphshment Report (Accomphshment must be reported and loaded info ISRAA whin 30 days from data of accomplishment) r Fie Number I -?"- FLA Pfn AssMing Agana. Sco. Sec. No. F 1. • • Name: 2. - Nam« Date Prepared
EFTA00129379_sub_003 - EFTA00129379_258
Ass' by FO(s) K Asst FO(s) B. C. D. Ten Fenn Assignahriman x • 1. 2. • Accomplishment Report (Accomrlishmo emus! beyor:nod and loaded into ISRAA withn 30 days from dale of accomplishment) Fee Number I -4-a- ninn- usA ■ RA mune PoctPc I es-a— AssalamAserde Sec. Sec. No. I . Name: z. -
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2. Helped, minimally Rate FO 1A Pi 1. Used, but did not help For Sub. Invest. Assist. by other FO(s)
N. Drug
OrganizationOrganization referenced in documents
LEGATS ASST
OrganizationOrganization referenced in documents
COVERGE
OrganizationOrganization referenced in documents
EQUIP
OrganizationOrganization referenced in documents

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
K Federal
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Palm Beach County
LocationCounty in Florida, United States of America
ELSUR
OrganizationOrganization referenced in documents
UCO-GROUP II
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
TECH AG
OrganizationOrganization referenced in documents
BUTTE-ITC
OrganizationOrganization referenced in documents
SAVANNAH-ITC
OrganizationOrganization referenced in documents
CONSEN MONITR
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Marc Rich
PersonAmerican commodities trader (1934–2013)