15
Total Mentions
15
Documents
198
Connected Entities
Organization referenced in documents
EFTA00094969
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester Michael C. Miller Citizenship Status z United Sta
EFTA00102088
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester Michael C. Miller Citizenship Status z United Sta
EFTA00160882
ioner of the Postal Regulatory Commission Laurel A. Blatchford of the District of Columbia, to be Controller Office of Federal Financial Management Office of Management and Budget, Ebony M. Scott, of the District of Columbia, to be an Associate Judge of the Superior Court of the EFTA00160896 District of Columbia
EFTA00277521
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 LX * ; 4'...2-. en. Soci
EFTA01688359
d reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Attain. Office of Management end Budget.. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 k...‘ .5 C t Social Se
EFTA01689026
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current Address Date of Birth
EFTA01699638
reviewing the collection of information. Suggestions for reduCing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget. Public Use Reports Proj Full Name of Requester I Citizenship Status 2 U .5 . eA. Social Security Number 3 Current Address all_LOSA
BOP_Epstein_Records_Part_1_of_4_email_049
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---------------------------------- Citizenship
BOP_Epstein_Records_Part_1_of_4_email_064
reviewing the collect.ion of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 --------------------------------- Citizenship St
BOP_Epstein_Records_Part_3_of_4_email_026
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---------------------------------- Citizenship
EFTA00042963_email_039
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester I Citizenship Status 2 Social Security Number 3
EFTA00056410
reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget, Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester I Citizenship Status 2 Social Security Number 3
d reviewing the collection of information Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington, DC 20503. Full Name of Requester Citizenship Status 2 Social Security Number 3
EFTA01325321_sub_001 - EFTA01325321_100
nd revrewmg the collection of information Suggestions for reducing this burden may be sub=rted to the Office of Information and P,egulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016). Washington. DC 20503. Full Name of Requester 1 Citizenship Status 2 Cusrent Address Date of
reviewing the collection of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX i 2 en Social Secur
Page: EFTA02857863_p483 →
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Budget
OrganizationCar rental company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Office of Information and Regulatory Affairs
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

New York
LocationMost populous city in the United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Civil Division
OrganizationDOJ Civil Division

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Park Row
LocationStreet in Lower Manhattan, New York City

David Boies
PersonAmerican lawyer and chairman
HIPAA
OrganizationOrganization referenced in documents
Sigrid McCawley
PersonAmerican attorney

Santa Fe
LocationCapital city of New Mexico, United States

FedEx
OrganizationAmerican multinational delivery services company