2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA01688817
RCH 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 09/30/08 18:5
EFTA00129379_sub_001 - EFTA00129379_100
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 ASST. • • SOG ASST • NUTTE-ITC • • • Slat •TEAR *: ; ••SAyANiall-i ; • TECH AP/Eothe •• PCIC-tiRCSCI . TOLL REVS • ; • • 11[0-GkiR*1 • • -F

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
TECH AG
OrganizationOrganization referenced in documents
SWAT TEAM
OrganizationOrganization referenced in documents
UCO-GROUP II
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
EQUIP
OrganizationOrganization referenced in documents
LEGATS ASST
OrganizationOrganization referenced in documents
COVERGE
OrganizationOrganization referenced in documents
BUTTE-ITC
OrganizationOrganization referenced in documents
SAVANNAH-ITC
OrganizationOrganization referenced in documents
ISRAA
OrganizationOrganization referenced in documents
K Federal
OrganizationOrganization referenced in documents
N. Drug
OrganizationOrganization referenced in documents
Investigative Assistance or Technique
OrganizationOrganization referenced in documents
CONSEN NONITR
OrganizationOrganization referenced in documents
NCR FBI
OrganizationOrganization referenced in documents