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Miami Third Party Draft
Organization
Also known as:
Third Party Draft
1
Total Mentions
1
Documents
433
Connected Entities
Document Mentions (1)
HOUSE_OVERSIGHT_018872 - HOUSE_OVERSIGHT_019085
1 mentionSource: House Oversight
JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: requests Third Party Draft provide b3 b6 b7¢c Prior authorization was requests Third Party Draft provide lal a (06062. ‘6 “te HOUSE_OVERSIGHT_0
Page: HOUSE_OVERSIGHT_019076 →Connected Entities(50 of 433)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
1 docs1 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
1 docs1 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
1 docs1 co-mentions
Larry Visoski
Person1 docs1 co-mentions
Joe Recarey
Person1 docs1 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
1 docs1 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
1 docs1 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
1 docs1 co-mentions
New York City
LocationMost populous city in the United States
1 docs1 co-mentions
Sarah Kellen
Person1 docs1 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
1 docs1 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
1 docs1 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
1 docs1 co-mentions
Barry Krischer
Person1 docs1 co-mentions
Alfredo Rodriguez
PersonVenezuelan baseball player
1 docs1 co-mentions
RO
Robles
Person1 docs1 co-mentions