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3
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2
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43
Connected Entities
Organization referenced in documents
Document Mentions (2)
1203982-1 - 31E-MM-108062 - Section 3.PDF
2 mentionsHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
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S NCAVC/VI-CAP COMPUTER ASS PHOTO COVERGE CRIM/NS INTEL ICT-WITN COOR TO WANTED FLYR CONSEN MONIT. POLYGRAPH CRIS NEG~FED ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC. SSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SU SOG ASST BUTTE-ITC FOS/CTD ENG TAPE EXAI SWAT TEAM SAVANNAH-ITC XS/CTD LEG
EFTA01688817.pdf
1 mentionEFTA01688817
UIP EVIDNCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC. ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST MON FBI LAS EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09
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Connected Entities(20 of 43)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
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
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
DP
Deborah Dale Pucillo
PersonPerson referenced in documents
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
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
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Barbera
PersonItalian wine grape variety
2 docs2 co-mentions
LB
Lanna Belohlavek
PersonPerson referenced in documents
2 docs2 co-mentions
Americas Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TECH AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SH
Sherrie
PersonResearcher in New Zealand
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions