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G. H.Include Agency
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01688817.pdf
1 mentionEFTA01688817
ject Reamed Arrest 0 Subject Masted was Armed F. Conviction 0 Federal 0 Local 0 beemerional Conviction Date: StAkeet Description Code Fee CF. G. H.Include Agency Code 0 Fob% or 0 Mersiomeanor 0 Plea or State: Judbol MIPS J. Civil Rico Marten Date Also compete *Seetim G Other Civil Matters On: Aida:
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
Exam UCO Greed Nor FBI Lob Ex F. Conviction ID Federal ci Local K International Conviction Date: Subject Desalt:Con Code —• (--.)• For 6F. G. H.Include Agency Code Ej Felony or EI Misdemeanor CI Plea er EI Trial Stater Judcial District J. Civil Rico Matters Date. Nee COMORO 'Section G' Other CMI
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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
NCR FBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions