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J. Civil Rico Matters
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00129379.pdf
1 mentionEFTA00129379_sub_003 - EFTA00129379_258
' Subject Description Code --• ( )• For Ef, C. Wincludo Agency Coda K Felony or 0 Misdemeanor 0 Plea or ri Thal State Judicial District J. Civil Rico Matters Date' Alec complete Sect on C' Other Civil Matters Date: Judgment Judicial Outcome_ _ Amount $ Suspension: Veers_ Maths C. Summons Date: 0 Fe
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
ist. by other FO(s) indicate A, B, C, D for corresponding FO Eng. Field Sp.| | | soaAset. Swat Team Phone Toll Rec | [veo creuet | [[uc0-cruoin| J. Civil Rico Matters Date: Date Prepared C129 Date Loaded __7 | F0/ O& be Date Loader’s Initials 3. Helped, substantially 4, Absolutely essential Bexne-tro | ewe |_|
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Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
TECH AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
El Brillo
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
EQUIP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ELSUR
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
Federal, Local
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ISRAA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CONSEN MONITR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N. Drug
OrganizationOrganization referenced in documents
2 docs2 co-mentions