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Hostages
Organization
3
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01711860.pdf
2 mentionsEFTA01711860
gency Cote K Felony or 0 Mrsdemeenor K Plea or 3 Trel State. Shwa E. Hostages(e) Released Date: Released by 0 Terrefiel C Out' Number of Hostages' a U.S. Code Violation Rol:luredfor sextons A. E. F and J (Feder et ant)) Tine Section a Counts H. Sentence Date. Sentence Type: In Jai- Ye
Code E: Felony or 0 Msdemeanor 0 Plea Trial State .udrale District E. Hostages(s) Released Data. Released by ED Tenons: ED Oder //urine of Hostages' G. U.S. Code Vtoiation Regured for seclons A, E. F and J (Federal Drily) ink So:layn t/ Counts H. Sentence Date Sentence Type: • In Jai:
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
Section D M. Acquittal/Dismissed Pretrial Diversion (Circle one) Data: E. Hostages(s) Released Date: Released by: 0 Terrorist ID Other Number of Hostages' I. Crismeption/DIsmantlemaM: Disruption Dale: Dismantlement Date: Completion of F0.515a Sale 2 Mandatory N. Drug &Mures s' Date: Drug Code •
Sponsored
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
J. Civil Rico Matters Date
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N. Drug
OrganizationOrganization referenced in documents
2 docs2 co-mentions