14
Total Mentions
14
Documents
30
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
act the Board’s regional office. In its comment, the United Stated Postal Service points out that it has different statutory rules
r a Delegate or Resident Commissioner to, the Congress; (2) an employee of either House of Congress; or the President, Vice President, an employee of the United States Postal Service or the Postal Regulatory Commission, or any other executive branch employee (as such term is defined under section 2105 of title 5, United States Cod
Page: HOUSE_OVERSIGHT_033257 →EFTA00089488
shier for Home Depot (January 2017 — August 2017). After graduating from John Jay in May 2017, Noel began working as a mail handler assistant with the United States Postal Service (the "USPS") in White Plains. Noel left the USPS to join the BOP. She began working at MCC on June 24, 2018. She received two weeks of training
EFTA00306319
e acknowledged in writing by such other party and his or her counsel, or (ii) depositing an envelope containing such notice in a post office box of the United States Postal Service by certified mail, return receipt requested, addressed to the other party and his or her counsel at the addresses set forth below unless such party
EFTA00309181
t Class Mail marked Personal and Confidential and deposited said wrapper (in a post office) official depository under exclusive care and custody of the United States Postal Service within the New York State." Pl. Ex. I. Defendant would only know that service of the summons and FAC "was subsequently attempted by first class mai
EFTA00810362
five years of the date hereof or is presently subject to a temporary restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail by means of false representations. (9) To the best of the Inves
EFTA00292118
any notice addressed to a shareholder at the address of that shareholder appearing on the books of the corporation is returned to the corporation by the United States Postal Service marked to indicate that the United States Postal Service is unable to deliver the notice to the shareholder at that address, all future notices sha
EFTA00520724
unication in error, please notify the sender immediately by telephone (collect, If necessary), and return the communication to the address above via the United States Postal Service. Thank you. Form 1032111-20071 Catalog Number 23436C Department of the Treasury-Internal RevenUe Service TO 'd 6T:ZT ZTOZ-LZ-onu EFTA00520724
EFTA00616222
eceived this facsimile in error, please immediately notify us by telephone and return the original message to us at the address set forth above via the United States Postal Service. Thank you. IF YOU DO NOT RECEIVE ALL OF THE PAGES, PLEASE CALL AS SOON AS POSSIBLE, 350 East Las Olas Boulevard lir' Floor Fort Lauderdale, Florid
EFTA01368617
quired if you attempt to make a prohibited payment or a Government Payment under this Agreement. L. Returned Payments You understand that Billers, the United States Postal Service, or others involved in the handling of payments may return payments to the Bill Payment Service for various reasons such as, but not limited to: I.
EFTA01374028
ive years, and no Covered Person is currently subject to a temporary restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail by means of false representations.' SIC 03974 0004 1414661 v2 T
EFTA01386099
ive years, and no Covered Person is currently subject to a temporary restraining order or preliminary injunction with respect to conduct alleged by the United States Postal Service to constitute a scheme or device for obtaining money or property through the mail by means of false representations.' SIC 03974 0004 1414661 v2 T
EFTA01656066
5.4495 to enable safe responsible and agile procurement development and use of artificial intelligence by the Federal Government 5.4675 to require the United States Postal Service to submit a comprehensive proposal to the Postal Regulatory Commission before implementing any network changes S.4630 to establish an interagency
EFTA02315790
unication in error, please notify the sender immediately by telephone (collect, if necessary), and return the communication to the address above via the United States Postal Service. Thank you. form 10321 (3-2007, Catalog Number 23434C Department of the Treasury-Internal Revenue Service TO 6T:ZT 2T02 -LZ -one EFTA02315790

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
United States Postal Service
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

New York City
LocationMost populous city in the United States

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist

Michael Cohen
PersonAmerican former attorney and former Republican official

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Fowler
PersonNER artifact - company or organization name misclassified as person

Clark
PersonSurname reference in Epstein documents
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

Irwin
PersonAmbiguous name reference in Epstein legal and financial documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

New York
LocationMost populous city in the United States