6
Total Mentions
6
Documents
69
Connected Entities
Surname or name fragment in documents
EFTA00112943_sub_001 - EFTA00112943_100
: Well, this is 2019. This is 19 like a couple months after you left, April 1, 20 2019. 21 MR. : Oh, I got you. Okay. Yeah. 22 MR. : So that Anixster, would that 23 be the company? Would that be one of those 24 companies that provides wiring? 25 MR. : Possibly, yeah. I guess so. EFTA00113013
EFTA00112740_sub_001 - EFTA00112740_100
couple months after you left, April 1, 24 2019. 25 MR. : Oh, I got you. Okay. Yeah. EFTA00112810 LIMITED OFFICIAL USE 72 1 MR. : So that Anixster, would that 2 be the company? Would that be one of those 3 companies that provides wiring? 4 MR. : Possibly, yeah. I guess so. 5 I'm not --.
EFTA00112538_sub_001 - EFTA00112538_100
. : Well, this is 2019. This is 8 like a couple months after you left, April 1, 9 2019. 10 MR. : Oh, I got you. Okay. Yeah. 11 MR. : So that Anixster, would that 12 be the company? Would that be one of those 13 companies that provides wiring? 14 MR. : Possibly, yeah. I guess so. 15 I'm not --
EFTA00112639_sub_001 - EFTA00112639_100
: Well, this is 2019. This is 8 like a couple months after you left, April 1, 9 2019. 10 MR. : Oh, I got you. Okay. Yeah. 11 MR. : So that Anixster, would that 12 be the company? Would that be one of those 13 companies that provides wiring? 14 MR. : Possibly, yeah. I guess so. 15 I'm not
EFTA00112842_sub_001 - EFTA00112842_100
lf. 18 : Well, this is 2019. This is 19 like a couple months after you left, April 1, 20 2019. 21 : Oh, I got you. Okay. Yeah. 22 : So that Anixster, would that 23 be the company? Would that be one of those 24 companies that provides wiring? 25 : Possibly, yeah. I guess so. EFTA00112912 L
EFTA00125329_sub_001 - EFTA00125329_100
: Well, this is 2019. This is 8 like a couple months after you left, April 1, 9 2019. 10 MR. : Oh, I got you. Okay. Yeah. 11 MR. : So that Anixster, would that 12 be the company? Would that be one of those 13 companies that provides wiring? 14 MR. : Possibly, yeah. I guess so. 15 I'm not

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