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Third Party Draft
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Document Mentions (1)
1203982-1 - 31E-MM-108062 - Section 2.PDF
1 mentionHOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
Source: House Oversight
r the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information on the bic individuals of interest in the ongoing federal investigation. This expense incurred
Page: HOUSE_OVERSIGHT_021501 →Connected Entities(50 of 205)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
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
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
1 docs1 co-mentions
Sarah Kellen
Person1 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
HR
Haley Robson
Person1 docs1 co-mentions
Jack Goldberger
PersonFamily name
1 docs1 co-mentions
LA
Lanna
PersonIndianized state centered in present-day Northern Thailand from the 13th to 18th centuries
1 docs1 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
1 docs1 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
1 docs1 co-mentions
Bradley Edwards
Person1 docs1 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
1 docs1 co-mentions
Palm Beach Police Department
OrganizationPolice agency
1 docs1 co-mentions
Beach County
Location1 docs1 co-mentions