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J. Civil Rico Matters Date
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01711860.pdf
1 mentionEFTA01711860
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EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
Subject Desalt:Con Code —• (--.)• For 6F. G. H.Include Agency Code Ej Felony or EI Misdemeanor CI Plea er EI Trial Stater Judcial District J. Civil Rico Matters Date. Nee COMORO 'Section G' Other CMI Matten Dab: Judgment _ —• Judicial Outcome_ _ex Amount S Suspension: Years_ Months C. Summons Date: K Fe
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Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
UCO-GROUP II
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
EQUIP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ELSUR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
B. C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LEGATS ASST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COVERGE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UCO - NAT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BUTTE-ITC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SAVANNAH-ITC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LANG ASST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ISRAA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K Federal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hostages
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N. Drug
OrganizationOrganization referenced in documents
2 docs2 co-mentions