EPIPHANY
From noise to structure.
Case: Epstein (Evidence-first)
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Romania
Romania
First seen: 2026-02-10
Last seen: 2026-02-13
place
3 mentions
Evidence
Large migrant smuggling operation in Bulgaria leads to 16 arrests
2026-02-13
Authorities Intercept Millions in Fake Banknotes and Coins Across Europe, US
2026-02-11
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network
2026-02-10
Recent Mentions
Large migrant smuggling operation in Bulgaria leads to 16 arrests
europol
2026-02-13
Authorities Intercept Millions in Fake Banknotes and Coins Across Europe, US
occrp
2026-02-11
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network
occrp
2026-02-10
Connected To
Europol
2×
Bulgaria
1×
Hellenic Police
1×
Türkiye
1×
Serbia
1×
Western Europe
1×
migrant smuggling operation
1×
Austria
1×
Portugal
1×
Spain
1×
United Kingdom
1×
United States
1×
China
1×
Eurojust
1×
France
1×
Timeline
2026-02-13
Large migrant smuggling operation in Bulgaria leads to 16 arrests
2026-02-11
Authorities Intercept Millions in Fake Banknotes and Coins Across Europe, US
2026-02-10
Eurojust-Backed Raids Uncover $364 Million Cross-Border Money Laundering Network