3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA00804483
xpayer ID Number: Justification: 1:35 -2 DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: tern Number: Description: Certified Copies of Corporate Records Amount: Total: Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: to OBLIGATION PROCESSING
EFTA01696574
31E-MM-1O8O62 Unit: Squad L-1 Telephone Number: INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State 3uslificatbn: Certified Copies of Corporate Records for Hyperion Air, Inc. Social Security o Taxpayer 1O Number: DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Description: Amou
EFTA01728810
1E-MM-1O8O62 INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Delaware Secretary of State Social Security o Taxpayer ID Number: Justification: Certified Copies of Corporate Records for 3EGE, Inc. DETAILS ABOUT THE REQUESTED DRAFT To be completed by Finance Only Catalog: Item Number: Description: Certified Copies of Corpora
Procurement Authority
OrganizationOrganization referenced in documents

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

MasterCard
OrganizationAmerican multinational financial services corporation
SUB - FF
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office
Social Security o Taxpayer
OrganizationOrganization referenced in documents
Finance Division
OrganizationOrganization referenced in documents
Annue
LocationLocation referenced in documents
Individual's
OrganizationOrganization referenced in documents
John G. Townsend Building
PersonPerson referenced in documents
DEDOC
OrganizationOrganization referenced in documents
EFT Vendor
OrganizationOrganization referenced in documents
Seizure File
OrganizationOrganization referenced in documents
Seized Property
OrganizationOrganization referenced in documents
AFF Budget File
OrganizationOrganization referenced in documents
Discover Card Only
OrganizationOrganization referenced in documents
Messenger/Pick
OrganizationOrganization referenced in documents
S. Flaaler Drive
PersonName reference in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States