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the Department of Financial Protection
Organization
3
Total Mentions
3
Documents
105
Connected Entities
Organization referenced in documents
Document Mentions (3)
CEB MINUTES 07-17-08 FINAL.doc
1 mentionHOUSE_OVERSIGHT_016554 - HOUSE_OVERSIGHT_016573
Aug 8, 2008Source: House Oversight Committee
long correspondence with the legal department of the Department of Environmental Protection and he believes on an emotional level, they do no
CEB MINUTES 07-17-08 draft.doc
1 mentionHOUSE_OVERSIGHT_016574 - HOUSE_OVERSIGHT_016594
Jul 3, 2008Source: House Oversight Committee
long correspondence with the legal department of the Department of Environmental Protection and he believes on an emotional level, they do no
Hello Rates May Not Get This Low Again
1 mentionYAHOO_006771
a Mortgage Banker License BK-0906515; Licensed by the Department of Financial Protection and Innovation under the California Residential M
Sponsored
Connected Entities(20 of 105)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
MO
Morton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Circuit Court
OrganizationIrish intermediate level court
2 docs2 co-mentions
THE CIRCUIT COURT OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Wagner
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
Finish
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
TI
Timothy
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Clark
PersonSurname reference in Epstein documents
2 docs2 co-mentions
LY
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
HO
Horton
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Lead Code Enforcement Walton
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Resorts International
OrganizationAmerican hotel and casino company (1958–1996)
2 docs2 co-mentions
C.J.’s Simply Gourmet, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Finance Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Fire Prevention Bureau
OrganizationOrganization referenced in documents
2 docs2 co-mentions