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LAS DIV
Organization
2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01688817.pdf
1 mentionEFTA01688817
SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EWIP EVIONCE PORCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAS DIV EXAMS UCO-GRCUP Ii UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-hRCSC FT. NON-N
EFTA00129379.pdf
1 mentionEFTA00129379_sub_001 - EFTA00129379_100
AIRCRAFT .ASST CONFUTER ASST' CLOSES NONITR - ELSUR/FISC ELSOIL/III ENG FIELD - SW:. ENG TAPE ERA( LEGATS ASST. EVIDACE PUNCH INFORMANT/0, LAS DIV EXAMS b4: FIELD .Si/P UCO - NM .8ACK tPEN•REdISTERS PHOTO,COYERGE pact' - POLYGRAPH • CRIB MEG-FED SSQI MAR EXEC • CATS - SNOlt HONEY ERT
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
NCR FBI
OrganizationOrganization referenced in documents
2 docs2 co-mentions