vault backup: 2026-10-05 16:45:37

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---
category: "Intelligence & Government"
alias:
aliases:
- Agência Brasileira de Inteligência
- Agencia Brasileira de Inteligencia
- Brazilian Intelligence Agency
- Abin
category: "Intelligence & Government"
tags:
- Organization
- Brazil

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@ -1,4 +1,7 @@
---
aliases:
- Army Personnel Research Establishment
- APRE
category: "Foreign Government"
tags:
- Organization
@ -6,7 +9,6 @@ tags:
- MilitaryPsychology
- UnitedKingdom
- ColdWar
alias: Army Personnel Research Establishment, APRE
summary: "The British Army's primary human factors research unit, established as an independent organization in 1965 at Farnborough by merging two predecessor establishments, that focused on selection, training, ergonomics, and environmental physiology while maintaining a secondary role advising the Special Air Service on interrogation-relevant subjects."
location: Farnborough, United Kingdom
created: 2026-06-04

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@ -1,7 +1,7 @@
---
category: "Intelligence & Government"
alias:
aliases:
- ADIA
category: "Intelligence & Government"
tags:
- Organization
- AbuDhabi

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@ -1,11 +1,11 @@
---
category: "Intelligence & Government"
alias:
aliases:
- Military Intelligence Directorate
- Military Intelligence Directorate (Israel)
- Agaf HaModi'in
- AMAN
- Israeli Military Intelligence Directorate
category: "Intelligence & Government"
tags:
- Organization
- Israel

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@ -1,4 +1,9 @@
---
aliases:
- CTP
- Counter Terrorism Policing South West
- Eastern Region Specialist Operation Unit Counter Terrorism Policing
- Counter-Terrorism Policing
category: "Intelligence & Government"
tags:
- Organization
@ -6,11 +11,6 @@ tags:
- LawEnforcement
- CounterTerrorism
- Police
alias:
- CTP
- Counter Terrorism Policing South West
- Eastern Region Specialist Operation Unit Counter Terrorism Policing
- Counter-Terrorism Policing
summary: "National network of British police counter-terrorism units, with eleven regional units under a London headquarters, which investigated the 764, Fascist Forge and Feuerkrieg Division cases."
location: "London, United Kingdom"
created: 2026-09-24

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@ -1,4 +1,7 @@
---
aliases:
- Dirección de Inteligencia Nacional
- Direccion de Inteligencia Nacional
category: "Foreign Government"
tags:
- Organization
@ -9,9 +12,6 @@ tags:
- OperationCondor
- CIA
- Assassination
alias:
- Dirección de Inteligencia Nacional
- Direccion de Inteligencia Nacional
summary: "Pinochet's secret police under Manuel Contreras, 1974 to 1977, which killed Carlos Prats in Buenos Aires and Orlando Letelier in Washington while its director was in liaison with, and once paid by, the CIA."
start: 1974
location: "Santiago, Chile"

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@ -1,10 +1,10 @@
---
category: "Intelligence & Government"
alias:
aliases:
- Dirección de los Servicios de Inteligencia y Prevención
- Dirección de Servicios de Inteligencia y Prevención
- Direccion de los Servicios de Inteligencia y Prevencion
- Disip
category: "Intelligence & Government"
tags:
- Organization
- Venezuela

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@ -1,4 +1,8 @@
---
aliases:
- European Counter Terrorism Centre
- ECTC
- European Union Agency for Law Enforcement Cooperation
category: "Intelligence & Government"
tags:
- Organization
@ -7,10 +11,6 @@ tags:
- CounterTerrorism
- Europol
- ECTC
alias:
- European Counter Terrorism Centre
- ECTC
- European Union Agency for Law Enforcement Cooperation
summary: "European Union law enforcement agency in The Hague, governed by Regulation 2016/794, whose European Counter Terrorism Centre has supported national cases against the Terrorgram Collective, The Base and the Com network."
location: "The Hague, Netherlands"
created: 2026-09-24

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@ -1,11 +1,11 @@
---
category: "Intelligence & Government"
alias:
aliases:
- Main Intelligence Directorate
- Main Intelligence Directorate (Russia)
- Glavnoye Razvedyvatelnoye Upravleniye
- Russian Military Intelligence
- Soviet Military Intelligence
category: "Intelligence & Government"
tags:
- Organization
- Russia
@ -61,7 +61,7 @@ In March 2018 [[Sergei Skripal]] and his daughter [[Yulia Skripal|Yulia]] were p
On September 21, 2021, the Home Secretary, [[Priti Patel]], told Parliament that the police could now evidence that Petrov and Boshirov were aliases for [[Alexander Mishkin]] and [[Anatoliy Chepiga]], "both members of the GRU," and that the [[Crown Prosecution Service]] had authorized charges against a third man, known as Sergey Fedotov, who had flown from Moscow to [[Heathrow Airport|Heathrow]], stayed at a central London hotel from March 2 to 4, 2018, and met the other two more than once. Fedotov was [[Denis Sergeev]], "also a member of the GRU," and "all 3 individuals previously worked together for the GRU as part of additional operations outside Russia." On the same day the [[European Court of Human Rights]] ruled that Russia was responsible for the assassination of [[Alexander Litvinenko]].[^4]
### [[Unit 29155]] and [[WhisperGate]]
### Unit 29155 and WhisperGate
On September 5, 2024, the Justice Department unsealed an indictment returned in [[Maryland]] against five officers of GRU Unit 29155 and one civilian, [[Amin Sitgal]]. The officers were Colonel [[Yuriy Denisov]], "a commanding officer of Cyber Operations for Unit 29155," and Lieutenants [[Vladislav Borovkov]], [[Denis Denisenko]], [[Dmitriy Goloshubov]] and [[Nikolay Korchagin]]. On January 13, 2022, according to the indictment, they used the services of a United States company to distribute the malware known as WhisperGate, "designed to look like ransomware," to dozens of Ukrainian government systems, including the Ministry of Internal Affairs, the State Treasury, the Judiciary Administration and the Ministry of Energy, when "WhisperGate was actually a cyberweapon designed to completely destroy the target computer and related data in advance of the Russian invasion of Ukraine." They exfiltrated data including patient health records, defaced websites to read "Ukrainians! All information about you has become public, be afraid and expect the worst," and offered the stolen data for sale the same day.[^2]

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@ -1,9 +1,9 @@
---
category: "Intelligence & Government"
alias:
aliases:
- Geheime Staatspolizei
- Secret State Police
- Die Geheime Staatspolizei
category: "Intelligence & Government"
tags:
- Organization
- NaziGermany

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@ -1,4 +1,6 @@
---
aliases:
- "Metropolitan Police Service"
tags:
- Organization
- Police
@ -10,8 +12,6 @@ category: "Foreign Government"
summary: "The Metropolitan Police (Met), also known as Scotland Yard, was the police force for London and the primary investigative body in multiple child abuse and trafficking cases documented across the network."
start: 1829
location: "London, United Kingdom"
alias:
- "Metropolitan Police Service"
---
The Metropolitan Police (Met), also known as Scotland Yard, was the police force for London and the primary investigative body in multiple child abuse and trafficking cases documented across the network. The Metropolitan Police raided the [[Elm Guest House]] in June 1982 after the suburban terrace townhouse was suspected of operating an illegal brothel. After the premises were raided, 23 men were detained among bedroom suites containing whips, chains, and ropes, and communal areas including a lounge bar, spa, sauna facility, and screening room for pornography. According to police sources, three of the guests were parliamentary ministers and a fourth was a member of the Queen's royal staff. Scotland Yard was expected to reopen files on the murder of one boy and the disappearance of another in connection with the investigation, but a Scotland Yard official described it as a routine investigation into a brothel. A source close to the investigation stated that top brass had ordered everything to be played down and that every attempt was being made to ensure the names of VIPs did not leak out.[^1]

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@ -1,4 +1,7 @@
---
aliases:
- Minpeco S.A.
- Minero Peru Comercial
category: "Foreign Government"
tags:
- Organization
@ -8,9 +11,6 @@ tags:
- HuntBrothers
- RICO
- CommoditiesManipulation
alias:
- Minpeco S.A.
- Minero Peru Comercial
summary: "Peruvian state minerals trading company that lost on short silver positions in 1979 and 1980 and won a federal judgment of more than 132 million dollars against the Hunt brothers and their partners."
start: 1974
location: "Peru"

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@ -1,4 +1,7 @@
---
aliases:
- PPP
- Pakistan Peoples Party
category: "Foreign Government"
tags:
- Organization
@ -6,9 +9,6 @@ tags:
- Pakistan
- BCCI
- BhuttoFamily
alias:
- PPP
- Pakistan Peoples Party
summary: "Pakistani political party of Zulfikar Ali Bhutto and Benazir Bhutto, which a 1978 government White Paper said had received two or three crores of rupees through Agha Hasan Abedi in 1977."
location: "Pakistan"
created: 2026-09-23

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@ -1,4 +1,6 @@
---
aliases:
- RCMP
category: "Foreign Government"
tags:
- Organization
@ -7,8 +9,6 @@ tags:
- LawEnforcement
- PROMIS
- CounterTerrorism
alias:
- RCMP
summary: "Canada's national police force, whose Security Service gave way to CSIS in 1984, which ran the Project Abbreviation inquiry into PROMIS and now prosecutes members of 764 and Terrorgram."
location: "Ottawa, Canada"
created: 2025-08-05

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@ -1,9 +1,9 @@
---
category: "Intelligence & Government"
alias:
aliases:
- Schutzstaffel
- Schutzstaffeln
- Die Schutzstaffeln der Nationalsozialistischen Deutschen Arbeiterpartei
category: "Intelligence & Government"
tags:
- Organization
- NaziGermany

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@ -1,4 +1,6 @@
---
aliases:
- SFO
category: "Law Enforcement & Legal"
tags:
- Organization
@ -6,8 +8,6 @@ tags:
- UnitedKingdom
- Prosecution
- BCCI
alias:
- SFO
summary: "British prosecuting agency for serious and complex fraud, which opened its BCCI investigation in 1991 and convicted the bank's treasury chief Ziauddin Akbar in 1993 and its largest debtor Abbas Gokal in 1997."
location: "London, United Kingdom"
relations:

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@ -1,4 +1,6 @@
---
aliases:
- Forty Committee
category: "U.S. Government"
tags:
- Organization
@ -8,8 +10,6 @@ tags:
- Chile
- HenryKissinger
- CIA
alias:
- Forty Committee
summary: "National Security Council subcommittee that approved CIA covert action under Nixon, chaired by Henry Kissinger, which voted 1.665 million dollars to El Mercurio and was never told of the 1970 order for a coup in Chile."
location: "Washington, D.C."
created: 2026-09-21

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@ -1,4 +1,9 @@
---
aliases:
- Chemical Corps
- U.S. Army Chemical Corps
- United States Army Chemical Corps
- Chemical Warfare Service
category: "U.S. Government"
tags:
- Organization
@ -10,11 +15,6 @@ tags:
- HumanExperimentation
- FortDetrick
- EdgewoodArsenal
alias:
- Chemical Corps
- U.S. Army Chemical Corps
- United States Army Chemical Corps
- Chemical Warfare Service
summary: "Army branch, the Chemical Warfare Service until 1946, whose Special Operations Division at Fort Detrick worked with the CIA under MKNAOMI and whose contract drug killed Harold Blauer in 1953."
start: 1918-06-02
location: "United States"

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@ -1,4 +1,8 @@
---
aliases:
- AMSAA
- USAMSAA
- U.S. Army Materiel Systems Analysis Activity
category: "U.S. Government"
tags:
- Organization
@ -8,10 +12,6 @@ tags:
- GrillFlame
- RemoteViewing
- StargateProject
alias:
- AMSAA
- USAMSAA
- U.S. Army Materiel Systems Analysis Activity
summary: "Army Materiel Command systems-analysis activity at Aberdeen Proving Ground, formed in 1968, which ran its own replication of the SRI remote-viewing protocol under Grill Flame in 1978 and 1979."
start: 1968
location: "Aberdeen Proving Ground, Maryland"

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@ -1,4 +1,7 @@
---
aliases:
- Office of Security
- CIA Office of Security
category: "U.S. Government"
tags:
- Organization
@ -9,9 +12,6 @@ tags:
- AssassinationPlots
- YuriNosenko
- MailOpening
alias:
- Office of Security
- CIA Office of Security
summary: "CIA support component that cleared employees and contractors and, by its own 1973 accounting, hired the Mafia against Castro, tapped newsmen, opened Soviet mail, penetrated Washington dissident groups, and watched reporters for the director."
location: "Langley, Virginia"
created: 2026-09-21

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@ -1,4 +1,7 @@
---
aliases:
- Western Hemisphere Division
- WHD
category: "U.S. Government"
tags:
- Organization
@ -8,9 +11,6 @@ tags:
- Chile
- Guatemala
- ColdWar
alias:
- Western Hemisphere Division
- WHD
summary: "The CIA's clandestine service division for Latin America, which ran the 1954 Guatemala coup under J.C. King and the 1970 Chile task force under William Broe and David Atlee Phillips."
location: "Langley, Virginia"
created: 2026-09-24

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@ -1,4 +1,6 @@
---
aliases:
- "CCC"
category: "U.S. Government"
tags:
- Organization
@ -9,8 +11,6 @@ tags:
- GSM102
- Iraq
- BNLScandal
alias:
- "CCC"
summary: "Federally chartered corporation within the Department of Agriculture that supports farm prices and guarantees export credit, whose guarantees financed about five billion dollars of Iraqi purchases from 1983 to 1990."
start: 1948-06-29
location: "Washington, D.C."

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@ -1,4 +1,6 @@
---
aliases:
- "United States Department of Defense"
created: 2025-07-23
updated: 2025-07-23
title: Department of Defense
@ -13,8 +15,6 @@ category: "U.S. Government"
summary: "Executive department of the U.S. federal government that coordinates and supervises all agencies and functions concerned directly with national security and the armed forces."
start: 1947
location: "Arlington, Virginia"
alias:
- "United States Department of Defense"
---
The [[Department of Defense]] (DoD) is an executive branch department of the U.S. federal government charged with coordinating and supervising all agencies and functions of the government concerned directly with national security and the [[United States]].[^1]

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@ -1,4 +1,12 @@
---
aliases:
- Department of Government Efficiency
- Department of Government Efficiency (DOGE)
- DOGE
- U.S. DOGE Service
- United States DOGE Service
- USDS
- U.S. DOGE Service Temporary Organization
category: "U.S. Government"
tags:
- Organization
@ -11,14 +19,6 @@ tags:
- SpecialGovernmentEmployee
- DataAccess
- Litigation
alias:
- Department of Government Efficiency
- Department of Government Efficiency (DOGE)
- DOGE
- U.S. DOGE Service
- United States DOGE Service
- USDS
- U.S. DOGE Service Temporary Organization
summary: "Executive Office of the President unit created by Executive Order 14158 on January 20, 2025 from the United States Digital Service, led publicly by Elon Musk, with a temporary organization ending July 4, 2026."
start: 2025-01-20
end: 2026-07-04

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@ -1,4 +1,10 @@
---
aliases:
- DOJ Office of Inspector General
- DOJ Office of the Inspector General
- DOJ OIG
- Justice Department's Inspector General
- Justice Department Inspector General
category: "U.S. Government"
tags:
- Organization
@ -8,12 +14,6 @@ tags:
- JeffreyEpstein
- MetropolitanCorrectionalCenter
- Oversight
alias:
- DOJ Office of Inspector General
- DOJ Office of the Inspector General
- DOJ OIG
- Justice Department's Inspector General
- Justice Department Inspector General
summary: "Internal watchdog of the Justice Department whose June 2023 report on Jeffrey Epstein's custody found jail staff failures but no evidence contradicting the FBI's finding of no criminality in his death."
location: "Washington, D.C."
created: 2026-09-25

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@ -1,4 +1,8 @@
---
aliases:
- Domestic Contacts Division
- Domestic Collection Division
- DCS
category: "U.S. Government"
tags:
- Organization
@ -7,10 +11,6 @@ tags:
- ClayShaw
- DomesticCollection
- ChurchCommittee
alias:
- Domestic Contacts Division
- Domestic Collection Division
- DCS
summary: "Overt CIA office that interviewed American businessmen, academics, and travellers for foreign intelligence from 1946, moved in 1973 into the clandestine directorate, where its contacts served to open doors for recruitment operations."
start: 1946
location: "Washington, D.C."

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@ -1,4 +1,9 @@
---
aliases:
- Virgin Islands Economic Development Commission
- V.I. Economic Development Commission
- USVI Economic Development Commission
- EDC
category: "U.S. Government"
tags:
- Organization
@ -8,11 +13,6 @@ tags:
- SouthernTrust
- GovernmentCapture
- RegulatoryFailure
alias:
- Virgin Islands Economic Development Commission
- V.I. Economic Development Commission
- USVI Economic Development Commission
- EDC
summary: "The Economic Development Commission is the U.S. Virgin Islands tax-incentive board that granted Jeffrey Epstein's Financial Trust and Southern Trust companies benefits from 1999 until his death, after his sex-offender registration."
location: "St. Thomas, U.S. Virgin Islands"
relations:

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@ -1,4 +1,7 @@
---
aliases:
- EOUSA
- Executive Office for U.S. Attorneys
category: "U.S. Government"
tags:
- Organization
@ -6,9 +9,6 @@ tags:
- DOJ
- PROMIS
- INSLAW
alias:
- EOUSA
- Executive Office for U.S. Attorneys
summary: "Justice Department office supervising the U.S. Attorneys, which signed INSLAW's 1982 PROMIS contract and whose staff, Brewer, Videnieks and Rugh, ran the dispute Judge Bason found to be a scheme to take the software."
start: 1953
location: "Washington, D.C."

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@ -1,4 +1,8 @@
---
aliases:
- Florida Department of Law Enforcement
- FDLE
- Florida Dept. of Law Enforcement
category: "U.S. Government"
tags:
- Organization
@ -6,10 +10,6 @@ tags:
- Florida
- JeffreyEpstein
- WorkRelease
alias:
- Florida Department of Law Enforcement
- FDLE
- Florida Dept. of Law Enforcement
summary: "Florida's statewide law enforcement agency, which Governor Ron DeSantis directed in 2019 to investigate the state's handling of Jeffrey Epstein, and which reported in 2021 differential treatment but no crimes."
location: "Tallahassee, Florida"
relations:

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@ -1,4 +1,8 @@
---
aliases:
- "FISC"
- "FISA Court"
- "FISA court"
category: "Law Enforcement & Legal"
tags:
- Organization
@ -8,10 +12,6 @@ tags:
- FISACourt
- Surveillance
- NationalSecurity
alias:
- "FISC"
- "FISA Court"
- "FISA court"
summary: "Court of federal district judges designated by the Chief Justice under the Foreign Intelligence Surveillance Act of 1978 to hear government applications for foreign intelligence surveillance orders."
start: 1978-10-25
location: "Washington, D.C."

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@ -1,16 +1,5 @@
---
category: "Government Organization"
tags:
- Organization
- Government
- AirForce
- Intelligence
- ScientificAndTechnicalIntelligence
- WrightPatterson
- ProjectBlueBook
- UFO
- ForeignMaterielExploitation
alias:
aliases:
- Foreign Technology Division
- FTD
- AFSC Foreign Technology Division
@ -23,6 +12,17 @@ alias:
- NAIC
- National Air and Space Intelligence Center
- NASIC
category: "Government Organization"
tags:
- Organization
- Government
- AirForce
- Intelligence
- ScientificAndTechnicalIntelligence
- WrightPatterson
- ProjectBlueBook
- UFO
- ForeignMaterielExploitation
summary: "Wright-Patterson scientific and technical intelligence unit, the Air Technical Intelligence Center from 1951, Foreign Technology Division from 1961 and NASIC since 2003, which housed Project Blue Book and analyzed UFO reports by regulation."
location: "Wright-Patterson Air Force Base, Ohio"
start: 1951-05-21

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@ -1,4 +1,9 @@
---
aliases:
- Government of the Virgin Islands
- Government of the U.S. Virgin Islands
- USVI government
- GVI
category: "U.S. Government"
tags:
- Organization
@ -8,11 +13,6 @@ tags:
- JPMorganChase
- SexOffenderRegistration
- Litigation
alias:
- Government of the Virgin Islands
- Government of the U.S. Virgin Islands
- USVI government
- GVI
summary: "The Government of the United States Virgin Islands is the territorial executive that registered and subsidized Jeffrey Epstein for two decades and after his death recovered about 180 million dollars in Epstein-related settlements."
location: "Charlotte Amalie, St. Thomas, U.S. Virgin Islands"
relations:

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@ -1,4 +1,12 @@
---
aliases:
- House Oversight Committee
- House Committee on Oversight and Accountability
- House Committee on Oversight and Reform
- United States House Committee on Government Reform and Oversight
- House Government Reform and Oversight Committee
- House Committee on Government Reform
- United States House Committee on Oversight and Government Reform
category: "U.S. Government"
tags:
- Organization
@ -9,14 +17,6 @@ tags:
- EpsteinFiles
- Subpoena
- ContemptOfCongress
alias:
- House Oversight Committee
- House Committee on Oversight and Accountability
- House Committee on Oversight and Reform
- United States House Committee on Government Reform and Oversight
- House Government Reform and Oversight Committee
- House Committee on Government Reform
- United States House Committee on Oversight and Government Reform
summary: "Principal investigative committee of the U.S. House of Representatives, which from 2025 subpoenaed Jeffrey Epstein's estate, deposed Bill and Hillary Clinton, subpoenaed Attorney General Pam Bondi and cited Leon Black for contempt."
start: 1927
location: "Washington, D.C."

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@ -1,4 +1,6 @@
---
aliases:
- IARPA
category: "U.S. Government"
tags:
- Organization
@ -8,8 +10,6 @@ tags:
- Forecasting
- ArtificialIntelligence
- QuantumComputing
alias:
- IARPA
summary: "Research agency of the Office of the Director of National Intelligence, launched October 1, 2007, from NSA, NGA and CIA technology offices, whose ACE forecasting tournament produced the Good Judgment superforecasters."
start: 2007-10-01
location: "Office of the Director of National Intelligence"

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@ -1,9 +1,9 @@
---
category: "Intelligence & Government"
alias:
aliases:
- Kerry subcommittee
- Subcommittee on Terrorism, Narcotics and International Operations
- Senate Subcommittee on Terrorism, Narcotics and International Operations
category: "Intelligence & Government"
tags:
- Organization
- Government

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@ -1,4 +1,11 @@
---
aliases:
- Virgin Islands Legislature
- V.I. Legislature
- USVI Legislature
- Legislature of the U.S. Virgin Islands
- 29th Legislature of the Virgin Islands
- Senate of the Virgin Islands
category: "U.S. Government"
tags:
- Organization
@ -8,13 +15,6 @@ tags:
- SexOffenderRegistration
- GovernmentCapture
- PublicCorruption
alias:
- Virgin Islands Legislature
- V.I. Legislature
- USVI Legislature
- Legislature of the U.S. Virgin Islands
- 29th Legislature of the Virgin Islands
- Senate of the Virgin Islands
summary: "Unicameral legislature of the U.S. Virgin Islands, whose 2012 sex-offender travel law Epstein's circle sought to shape through senators Carlton Dowe and Celestino White, and several of whose former members dealt with Epstein."
location: "Charlotte Amalie, St. Thomas, U.S. Virgin Islands"
relations:

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@ -1,4 +1,8 @@
---
aliases:
- MSIC
- Missile & Space Intelligence Center
- DIA/MSIC
category: "Organizations"
tags:
- Organization
@ -9,10 +13,6 @@ tags:
- HuntsvilleAlabama
- RedstoneArsenal
- DefenseContracting
alias:
- MSIC
- Missile & Space Intelligence Center
- DIA/MSIC
location: "Redstone Arsenal, Alabama"
summary: "Defense Intelligence Agency element at Redstone Arsenal whose 2025 briefing traces it to the Army Ballistic Missile Agency in 1956, which analyzes and exploits foreign weapon systems with contractor support."
relations:

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@ -1,4 +1,7 @@
---
aliases:
- Sovereignty Commission
- MSSC
category: "U.S. Government"
tags:
- Organization
@ -8,9 +11,6 @@ tags:
- CitizensCouncils
- WickliffeDraper
- CivilRightsAct
alias:
- Sovereignty Commission
- MSSC
summary: "Mississippi state agency that from 1956 to 1973 paid informants to watch civil rights workers, financed the Citizens' Councils, and passed a New York heir's anonymous stock gifts to a lobby against the Civil Rights Act."
start: 1956-03-29
location: "Jackson, Mississippi"

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@ -1,4 +1,6 @@
---
aliases:
- NRO
category: "U.S. Government"
tags:
- Organization
@ -7,8 +9,6 @@ tags:
- Satellites
- Reconnaissance
- USGovernment
alias:
- NRO
summary: "Joint Defense Department and CIA agency for reconnaissance satellites, founded by memorandum in September 1961, whose existence stayed classified until 1992 and whose director resigned over 3.7 billion dollars in unspent funds."
start: 1961-09-06
location: "Chantilly, Virginia"

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@ -1,4 +1,7 @@
---
aliases:
- Naval Intelligence
- ONI
category: "U.S. Government"
tags:
- Organization
@ -6,9 +9,6 @@ tags:
- NavalIntelligence
- USNavy
- USGovernment
alias:
- Naval Intelligence
- ONI
summary: "United States Navy intelligence office created by a general order of March 23, 1882, without an act of Congress, which later housed the UAP Task Force."
start: 1882-03-23
location: "Washington, D.C."

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@ -1,4 +1,10 @@
---
aliases:
- Office of Professional Responsibility
- DOJ Office of Professional Responsibility
- Department of Justice Office of Professional Responsibility
- DOJ OPR
- OPR
category: "U.S. Government"
tags:
- Organization
@ -7,12 +13,6 @@ tags:
- JeffreyEpstein
- NonProsecutionAgreement
- ProsecutorialMisconduct
alias:
- Office of Professional Responsibility
- DOJ Office of Professional Responsibility
- Department of Justice Office of Professional Responsibility
- DOJ OPR
- OPR
summary: "Justice Department office created in 1975 after Watergate to investigate misconduct by department lawyers, whose 2020 Epstein report found no misconduct by five Florida prosecutors but faulted Alexander Acosta's judgment."
start: 1975
location: "Washington, D.C."

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@ -1,4 +1,6 @@
---
aliases:
- "OPIC"
category: "U.S. Government"
tags:
- Organization
@ -9,8 +11,6 @@ tags:
- ITT
- Chile
- BCCI
alias:
- "OPIC"
summary: "Federal corporation created by the Foreign Assistance Act of 1969 to insure and finance American private investment in less developed countries, which paid ITT for its expropriated Chilean telephone company."
start: 1969-12-30
location: "Washington, D.C."

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@ -1,4 +1,10 @@
---
aliases:
- Palm Beach County Sheriff's Office
- Palm Beach County Sheriff's Office (PBSO)
- Palm Beach Sheriff's Office
- Palm Beach County Sheriff
- PBSO
category: "U.S. Government"
tags:
- Organization
@ -7,12 +13,6 @@ tags:
- JeffreyEpstein
- WorkRelease
- FloridaScienceFoundation
alias:
- Palm Beach County Sheriff's Office
- Palm Beach County Sheriff's Office (PBSO)
- Palm Beach Sheriff's Office
- Palm Beach County Sheriff
- PBSO
summary: "Largest law enforcement agency in Palm Beach County, whose jail placed Jeffrey Epstein on work release in 2008 and whose off-duty deputies were paid through his Florida Science Foundation to guard him."
location: "West Palm Beach, Florida"
relations:

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@ -1,4 +1,9 @@
---
aliases:
- Palm Beach Police Department
- Palm Beach Police
- PBPD
- Town of Palm Beach Police Department
category: "U.S. Government"
tags:
- Organization
@ -6,11 +11,6 @@ tags:
- PalmBeach
- JeffreyEpstein
- Police
alias:
- Palm Beach Police Department
- Palm Beach Police
- PBPD
- Town of Palm Beach Police Department
summary: "Police force of the Town of Palm Beach, formed in 1922, whose 2005 to 2006 investigation of Jeffrey Epstein was referred to the FBI after the State Attorney declined its recommended felony charges."
start: 1922-10-17
location: "Palm Beach, Florida"

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@ -1,4 +1,8 @@
---
aliases:
- Licenses and Inspections
- Department of Licenses and Inspections
- L&I
category: "Law Enforcement & Legal"
tags:
- Organization
@ -6,10 +10,6 @@ tags:
- Philadelphia
- Censorship
- RCHorsch
alias:
- Licenses and Inspections
- Department of Licenses and Inspections
- L&I
summary: "Philadelphia's building-code and licensing department, whose deputy commissioner Leo Goldstein closed R.C. Horsch's Underground Cinema 16 in 1969, and which Mayor Cherelle Parker split under two commissioners in 2024."
location: "Philadelphia, Pennsylvania"
created: 2026-09-23

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@ -1,4 +1,8 @@
---
aliases:
- Office of the District Attorney of Philadelphia
- Philadelphia DA's office
- DAO
category: "Law Enforcement & Legal"
tags:
- Organization
@ -7,10 +11,6 @@ tags:
- Philadelphia
- OlneyHouseInvestigation
- RCHorsch
alias:
- Office of the District Attorney of Philadelphia
- Philadelphia DA's office
- DAO
summary: "Prosecutor for the city and county of Philadelphia, led since 2018 by Larry Krasner, which charged and in August 2026 withdrew state gun and drug counts against Eugene Horsch."
location: "Philadelphia, Pennsylvania"
created: 2026-09-23

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@ -1,4 +1,7 @@
---
aliases:
- PPD
- Philadelphia police
category: "Law Enforcement & Legal"
tags:
- Organization
@ -8,9 +11,6 @@ tags:
- OlneyHouseInvestigation
- RCHorsch
- MOVE
alias:
- PPD
- Philadelphia police
summary: "Municipal police force of Philadelphia, created by the Act of Consolidation of 1854, which with the FBI has led the 2026 Olney House Investigation into women connected to R.C. Horsch."
start: 1854
location: "Philadelphia, Pennsylvania"

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@ -1,4 +1,8 @@
---
aliases:
- "PFIAB"
- "President's Board of Consultants on Foreign Intelligence Activities"
- "President's Intelligence Advisory Board"
category: "Intelligence & Government"
tags:
- Organization
@ -8,10 +12,6 @@ tags:
- CIA
- CovertAction
- ColdWar
alias:
- "PFIAB"
- "President's Board of Consultants on Foreign Intelligence Activities"
- "President's Intelligence Advisory Board"
summary: "White House board of private citizens created by Eisenhower in 1956 to review foreign intelligence and the CIA, renamed by Kennedy in 1961, abolished by Carter in 1977 and later re-established."
start: 1956-01-13
location: "Washington, D.C."

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@ -1,4 +1,7 @@
---
aliases:
- Pennsylvania Superior Court
- Pa. Super. Ct.
category: "Law Enforcement & Legal"
tags:
- Organization
@ -7,9 +10,6 @@ tags:
- Pennsylvania
- Garzone
- RCHorsch
alias:
- Pennsylvania Superior Court
- Pa. Super. Ct.
summary: "Intermediate appellate court of Pennsylvania, established in 1895, which ruled on the Garzone and Mastromarino body-parts sentences in 2010 and on which Judge John B. Hannum sat before 1969."
start: 1895
location: "Pennsylvania"

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@ -1,4 +1,12 @@
---
aliases:
- U.S. Attorney's Office for the Southern District of Florida
- United States Attorney's Office for the Southern District of Florida
- U.S. Attorney's Office, Southern District of Florida
- Southern District of Florida
- SDFL
- USAO-SDFL
- Miami U.S. Attorney's Office
category: "U.S. Government"
tags:
- Organization
@ -7,14 +15,6 @@ tags:
- JeffreyEpstein
- NonProsecutionAgreement
- Miami
alias:
- U.S. Attorney's Office for the Southern District of Florida
- United States Attorney's Office for the Southern District of Florida
- U.S. Attorney's Office, Southern District of Florida
- Southern District of Florida
- SDFL
- USAO-SDFL
- Miami U.S. Attorney's Office
summary: "Federal prosecutor's office for South Florida, headquartered in Miami, which investigated Jeffrey Epstein from 2006 and resolved the case in 2007 through a non-prosecution agreement immunizing his co-conspirators."
start: 1929
location: "Miami, Florida"

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@ -1,4 +1,12 @@
---
aliases:
- U.S. Attorney's Office for the Southern District of New York
- United States Attorney's Office for the Southern District of New York
- U.S. Attorney's Office, Southern District of New York
- Southern District of New York
- SDNY
- USAO-SDNY
- Manhattan U.S. Attorney's Office
category: "U.S. Government"
tags:
- Organization
@ -8,14 +16,6 @@ tags:
- GhislaineMaxwell
- SDNY
- Manhattan
alias:
- U.S. Attorney's Office for the Southern District of New York
- United States Attorney's Office for the Southern District of New York
- U.S. Attorney's Office, Southern District of New York
- Southern District of New York
- SDNY
- USAO-SDNY
- Manhattan U.S. Attorney's Office
summary: "Federal prosecutor's office for Manhattan, the Bronx and six northern counties, which indicted Jeffrey Epstein in 2019 through its Public Corruption Unit, convicted Ghislaine Maxwell, and charged his jail guards."
location: "New York, New York"
relations:

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@ -1,4 +1,6 @@
---
aliases:
- "United States Customs Service"
category: "U.S. Government"
tags:
- Organization
@ -7,8 +9,6 @@ tags:
- Contra_War
- 1980s
summary: U.S. federal law enforcement agency responsible for border protection and customs enforcement that investigated Contra-connected cocaine trafficking through informants including Joseph Kelso.
alias:
- "United States Customs Service"
---
[[U.S. Customs and Border Protection]] (U.S. Customs) is a federal law enforcement agency responsible for protecting the borders of the [[United States]].[^1]

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@ -1,4 +1,10 @@
---
aliases:
- ARI
- Army Research Institute
- US Army Research Institute for Behavioral and Social Sciences
- USAPRO
- BESRL
category: "U.S. Government"
tags:
- Organization
@ -6,7 +12,6 @@ tags:
- USArmy
- ColdWar
- ThinkTank
alias: ARI, Army Research Institute, US Army Research Institute for Behavioral and Social Sciences, USAPRO, BESRL
summary: "The US Army's primary in-house behavioral and social science research organization, which operated under a series of names from its origins as the US Army Personnel Research Office through its consolidation as the Army Research Institute for Behavioral and Social Sciences in 1974."
location: Washington, D.C.
created: 2026-06-04

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@ -1,4 +1,8 @@
---
aliases:
- Eastern District of Pennsylvania
- E.D. Pa.
- EDPA
category: "Law Enforcement & Legal"
tags:
- Organization
@ -8,10 +12,6 @@ tags:
- Pennsylvania
- RCHorsch
- OlneyHouseInvestigation
alias:
- Eastern District of Pennsylvania
- E.D. Pa.
- EDPA
summary: "Federal trial court for southeastern Pennsylvania, sitting in Philadelphia, created when Congress divided the District of Pennsylvania in 1818, which heard four federal cases against R.C. Horsch and his son Eugene."
start: 1818-04-20
location: "Philadelphia, Pennsylvania"

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@ -1,4 +1,11 @@
---
aliases:
- "USIA"
- "U.S. Information Agency"
- "United States Information Service"
- "U.S. Information Service"
- "USIS"
- "International Communication Agency"
category: "U.S. Government"
tags:
- Organization
@ -8,13 +15,6 @@ tags:
- PublicDiplomacy
- ColdWar
- VoiceOfAmerica
alias:
- "USIA"
- "U.S. Information Agency"
- "United States Information Service"
- "U.S. Information Service"
- "USIS"
- "International Communication Agency"
summary: "Federal agency created by Reorganization Plan No. 8 of 1953 to run the government's overseas information and cultural programs, including the Voice of America, known abroad as the U.S. Information Service."
start: 1953-08-01
location: "Washington, D.C."

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@ -1,4 +1,10 @@
---
aliases:
- VIDOJ
- V.I. Department of Justice
- U.S. Virgin Islands Department of Justice
- Virgin Islands Attorney General
- Attorney General of the Virgin Islands
category: "U.S. Government"
tags:
- Organization
@ -8,12 +14,6 @@ tags:
- SexOffenderRegistration
- GhislaineMaxwell
- GovernmentCapture
alias:
- VIDOJ
- V.I. Department of Justice
- U.S. Virgin Islands Department of Justice
- Virgin Islands Attorney General
- Attorney General of the Virgin Islands
summary: "Law department of the U.S. Virgin Islands, headed by a governor-appointed attorney general, which kept Jeffrey Epstein's sex-offender registration, waived his travel notice, then sued his estate and subpoenaed Ghislaine Maxwell."
location: "34-38 Kronprindsens Gade, St. Thomas, U.S. Virgin Islands"
relations:

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@ -1,4 +1,11 @@
---
aliases:
- Economic Development Authority
- V.I. Economic Development Authority
- USVI Economic Development Authority
- United States Virgin Islands Economic Development Authority
- USVIEDA
- VIEDA
category: "U.S. Government"
tags:
- Organization
@ -9,13 +16,6 @@ tags:
- FinancialTrustCompany
- GovernmentCapture
- RegulatoryFailure
alias:
- Economic Development Authority
- V.I. Economic Development Authority
- USVI Economic Development Authority
- United States Virgin Islands Economic Development Authority
- USVIEDA
- VIEDA
summary: "Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars."
location: "St. Thomas, U.S. Virgin Islands"
relations:

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@ -1,4 +1,10 @@
---
aliases:
- VIPA
- V.I. Port Authority
- VI Port Authority
- USVI Port Authority
- Virgin Islands Port Authority (VIPA)
category: "U.S. Government"
tags:
- Organization
@ -8,12 +14,6 @@ tags:
- JeffreyEpstein
- GovernmentCapture
- CarltonDowe
alias:
- VIPA
- V.I. Port Authority
- VI Port Authority
- USVI Port Authority
- Virgin Islands Port Authority (VIPA)
summary: "Territorial authority owning the U.S. Virgin Islands' public airports and seaports, which leased Jeffrey Epstein's aviation company a St. Thomas hangar and whose director and board member both dealt with Epstein."
start: 1969-02-11
location: "8074 Lindbergh Bay, St. Thomas, U.S. Virgin Islands"