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NCR FBI
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01688817.pdf
1 mentionEFTA01688817
UCO - NAT BACK NCAVC/VI-CAP CRIN/NS INTEL CR15 NEG-FED CR15 NEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. NON-NRCSC FC* LANG ASST NCR FBI LAB EX • Report Date: 09/30/2008 Accom Date.: 06/30/2008 09/30/C8 18:57:23 Assisting Agents SOC Subject Sale VICT-WITH ODOR 10 ;MIMED FLYR S
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI LAB EX 12/09/09 16:34:24 Report Date: 12/09/2009 Accom Date.: 12/01/2009 Assisting Agents SOC Subject Name VICT-WITH COOK 10 WANTED FLYR SARS
Sponsored
Connected Entities(20 of 23)
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
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
United States
LocationCountry located primarily in North America
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
SWAT TEAM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UCO-GROUP II
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
EQUIP
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
BUTTE-ITC
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
K Federal
OrganizationOrganization referenced in documents
2 docs2 co-mentions
N. Drug
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Investigative Assistance or Technique
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CONSEN NONITR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
G. H.Include Agency
OrganizationOrganization referenced in documents
2 docs2 co-mentions