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U. S. C. Section 3059(d
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 (bxi) (bx2) 17 (b)(3) 18 U. S. C. Section 3059(d), Federal Rules of Criminal Procedure Rule 6(e) (3x4) (bX5) 17 (b)(6) 1 (bx7xA) (bva) (bX7)(C) (bX7XD) (bX7)E) (bx7xF) (bx8)
EFTA01325321.pdf
1 mentionEFTA01325321_sub_001 - EFTA01325321_100
ns used to withhold information are marked below and explained on the enclosed Explanation of Exemptions: Section 552 F F (b)(2) 1.7 (b)(3) 18 U. S. C. Section 3059(d). Federal Rules of Criminal Procedure Rule 6(e) F (bx4) (tax5) 177 (b)(6) • (1:0(7)(A) F (bx7)(B) • (b)(7)(C) • (b)(7)(D) P (bX7)(E) F (
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Connected Entities(20 of 37)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
Enquirer
OrganizationNews publication
2 docs2 co-mentions
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
2 docs2 co-mentions
Robertson
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
FOIAonline
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Budget
OrganizationCar rental company
2 docs2 co-mentions
Clarksburg
LocationCity in West Virginia
2 docs2 co-mentions
FBI Headquarters
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Government
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Work Process Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI CJIS Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The National Name Check Program
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FBI Legal Attache Offices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Criminal Justice Information Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NO
Novack
PersonSurname or name fragment in documents
2 docs2 co-mentions
United States Department of Justice
OrganizationUnited States Department of Justice
2 docs2 co-mentions
Proof Of Affiliation for Fee Waiver
OrganizationOrganization referenced in documents
2 docs2 co-mentions