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Back to data-set-11
EFTA02424003.pdf
PDF
721.1 KB
5 pages
Extracted Chars
13,997
Entities
18
Relationships
14
Loading extracted text...
Mentioned Entities
18
Carol L. Montgomery
Person
Witness
2 mentions
U.S. Customs and Border Protection
Organization
GovernmentAgency
2 mentions
UWashingtonX
Organization
University
1 mention
2010-07-20
Date
1 mention
Port of Anacortes
Organization
GovernmentAgency
1 mention
Merta Bess
Person
LawEnforcement
1 mention
Glenda L. Sanchez
Person
LawEnforcement
1 mention
Jacquelyn Timme
Person
LawEnforcement
1 mention
Murray David
Person
LawEnforcement
1 mention
Patty Murray
Person
Politician
1 mention
REDACTED-COWORKER-01
Person
Suspect
1 mention
Jacqueline Wong
Person
Academic
1 mention
San Juan OFO
Organization
GovernmentAgency
1 mention
Area Port of St. Thomas
Organization
GovernmentAgency
1 mention
St Thomas, Virgin Islands
Location
1 mention
Food and Drug Administration
Organization
GovernmentAgency
1 mention
Larry Visoski
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Carol L. Montgomery
→
employment
→
U.S. Customs and Border Protection
"Since I joined US Customs/CBP, I have been a model employee and a very dependable employee."
Carol L. Montgomery
→
communication
→
Jeffrey Epstein
"To: je yacation[
[email protected]
] ... Larry and Jeff: Here is the letter that I had to send. After talking with Jeffery and trying every thing I"
Carol L. Montgomery
→
employment
→
U.S. Customs and Border Protection
"I have worked for US Customs/Customs and Border Protection (CBP) for the past 15 years."
Carol L. Montgomery
→
power
→
Patty Murray
"I wrote to her hoping she can help. ... Honorable Patty Murray Senator (D), State of Washington ... Subject: Assistance and/or Resolution to a Hardshi"
Carol L. Montgomery
→
employment
→
St Thomas, Virgin Islands
"I am assigned to the Area Port of St. Thomas, USVI."
Carol L. Montgomery
→
document
→
Jeffrey Epstein
"Fw: Letter ... Larry and Jeff: Here is the letter that I had to send."
Area Port of St. Thomas
→
coverup
→
Carol L. Montgomery
"I feel they (the Area Port of St. Thomas and the San Juan OFO), are telling me to withdraw the request for a hardship transfer, so they can approve so"
San Juan OFO
→
coverup
→
Carol L. Montgomery
"I feel they (the Area Port of St. Thomas and the San Juan OFO), are telling me to withdraw the request for a hardship transfer"
Larry Visoski
→
social
→
Jeffrey Epstein
"Larry and Jeff: ... I miss you both."
Carol L. Montgomery
→
communication
→
Jeffrey Epstein
"After talking with Jeffery and trying every thing I could think of."
Carol L. Montgomery
→
abuse
→
U.S. Customs and Border Protection
"I feel as if I am being punished for being a whistle blower on a co-worker"
Area Port of St. Thomas
→
coverup
→
Carol L. Montgomery
"I feel as if I am being punished for being a whistle blower on a co-worker or possibly management has stored information in my employee official perso"
Food and Drug Administration
→
document
→
UWashingtonX
"This research study program is being very closely monitored by the Food and Drug Aadminsitration."
Murray David
→
employment
→
U.S. Customs and Border Protection
"informed by management through Chief Murray David"
EFTA02424003.pdf | Epstein File Explorer