3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA00081914
U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 P
EFTA00082223
RY BY CARRIER AND FLIGHT. SOME COUNTRIES REQUIRE THE AIRLINES TO COLLECT AIRPORT DEPARTURE TAX THAT MUST BE PAID IN LOCAL CURRENCY. EFTA00082224 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 P
EFTA00096442
WITH THE AIRLINES AT LEAST 72 HOURS BEFORE YOUR SCHEDULED 777.85 EFTA00096443 DIPLOMATIC SECURITY SERVICE DIPLOMATIC SECURITY TRAINING CENTER U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of HT401 High Threat Security Overseas Seminar on Saturday April 7, 2018
Judicial Assistance Matters
OrganizationOrganization referenced in documents

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

United Kingdom
LocationCountry in north-west Europe

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
U.S. Embassy
OrganizationU.S. Embassy
the EOUSA RMP Travel Unit
OrganizationOrganization referenced in documents
SatoTravel
OrganizationOrganization referenced in documents

INTERPOL
OrganizationInternational police organization facilitating worldwide cooperation

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Foreign Travel
OrganizationOrganization referenced in documents
HTSOS
OrganizationOrganization referenced in documents
Official Foreign Travel
OrganizationOrganization referenced in documents
USAO-ALN
OrganizationOrganization referenced in documents
Home or Office
OrganizationOrganization referenced in documents
TS-SCI
OrganizationOrganization referenced in documents
High Threat Security Overseas Seminar
OrganizationOrganization referenced in documents
NYPD Det
OrganizationOrganization referenced in documents