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CXS/CTD
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
• Accom Date.: i4pwoot• Asti stiross'iottiti SOC. • .VICT•WIIN CODA IOUNITED.FLYR '•' TARS CART. • ASSET EMI PRO • FORF SUPPORT P TFOS/CTO ..CXS/CTD • INFRAGARD/CYD 0$C/CID OF • . • Arrest is for Federal, Local., or intermit:one! CUL/I.).... IF • Arrest Subject Pr I orIty MVO ' C Did S
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
Source: House Oversight Committee
NEG-LOC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC | CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP LAB D
Sponsored
Connected Entities(20)
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
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
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
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
Jean-Luc Brunel
PersonFrench model scout (1946–2022)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
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
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
United States District Court
OrganizationU.S. federal trial court
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
SAVANNAH-ITC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ISRAA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N. Drug
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tape Ex
OrganizationOrganization referenced in documents
2 docs2 co-mentions