6
Total Mentions
6
Documents
69
Connected Entities
Organization referenced in documents
EFTA00112943_sub_001 - EFTA00112943_100
hat. Then when I met my current wife 13 back in '08 we had moved to North Carolina to 14 be by her family and that's when I acquired a 15 job with the North Carolina Department of 16 Corrections, and then I was down there for two 17 years and did that. 18 We moved back to New York, which is where 19 I went back to drivi
EFTA00112740_sub_001 - EFTA00112740_100
. Then when I met my current wife 14 back in '08 we had moved to North Carolina to 15 be by her family and that's when I acquired a 16 job with the North Carolina Department of 17 Corrections, and then I was down there for two 18 years and did that. 19 We moved back to New York, which is where 20 I went back to dr
EFTA00112538_sub_001 - EFTA00112538_100
hat. Then when I met my current wife 12 back in '08 we had moved to North Carolina to 13 be by her family and that's when I acquired a 14 job with the North Carolina Department of 15 Corrections, and then I was down there for two 16 years and did that. 17 We moved back to New York, which is where 18 I went back to drivi
EFTA00112639_sub_001 - EFTA00112639_100
. Then when I met my current wife 12 back in '08 we had moved to North Carolina to 13 be by her family and that's when I acquired a 14 job with the North Carolina Department of 15 Corrections, and then I was down there for two 16 years and did that. 17 We moved back to New York, which is where 18 I went back to dr
EFTA00112842_sub_001 - EFTA00112842_100
. Then when I met my current wife 13 back in '08 we had moved to North Carolina to 14 be by her family and that's when I acquired a 15 job with the North Carolina Department of 16 Corrections, and then I was down there for two 17 years and did that. 18 We moved back to New York, which is where 19 I went back to dr
EFTA00125329_sub_001 - EFTA00125329_100
. Then when I met my current wife 12 back in '08 we had moved to North Carolina to 13 be by her family and that's when I acquired a 14 job with the North Carolina Department of 15 Corrections, and then I was down there for two 16 years and did that. 17 We moved back to New York, which is where 18 I went back to dr

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
SigNet Technologies
OrganizationOrganization referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Anixter
OrganizationOrganization referenced in documents
FCI Estill
OrganizationFederal prison in Estill, South Carolina
the State of North Carolina
OrganizationOrganization referenced in documents
Nice Vision Enterprise
OrganizationOrganization referenced in documents
GSA Advantage
OrganizationOrganization referenced in documents
Bruceton Mills
LocationLocation referenced in documents
U.S. Department of Justice Office
OrganizationOrganization referenced in documents
J-Range
LocationLocation referenced in documents
DOJ Federal Bureau of Prisons
OrganizationOrganization referenced in documents
Warnings
OrganizationOrganization referenced in documents
OIG Documents
OrganizationOrganization referenced in documents
Champlain College
OrganizationOrganization referenced in documents