7
Total Mentions
7
Documents
29
Connected Entities
Organization referenced in documents
EFTA01265314
8/16/2019 Section B • Financial Institution Invoice No Payment snail be mace unless Expenses Are Itemized I:Wow or on Your Form To Be Attached. 11. Service/Financial Records Provided: Quantity Amount Unit Price Cost Per CD RESEARCH UPS SHIPPING I hereby certify that the services above were not performed relative t
EFTA00151362
12/11/19 Section B — Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: Ila Billed To: Quantity Unit Price Amount Cost Pcr I hereby certify that the services above were not performed relative to any corp
EFTA00186348
8/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Form To Bc Attached. 11 Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
EFTA01688746
s 6 Return Data: Sect - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. Service/Financial Records Provided: Quantity Unit Price Cost Pa Amount I hereby certify that the services provided below were not performed relative D any corporation,
EFTA01726449
8/02;2006 Section B - Financial Institution Invoice No Payment Shall Be Made U,Icss Experses Are Itemized Below Or On Yolr Form To Be Attached. 11 Service/Financial Records Provided: Quantity Unit Price AMOUIll Cost Pa Please note that reimbursement cannot be made for the records pertaining to corporations or larg
EFTA00227381_email_003_sub_005 - EFTA00227381_802
: 08/02/2006 Section B - Financial Institution Invoice a No Payment Be Made Unless Experocs Arc hernatt &IOW Or On Your Form to lk Attached 11 Service/Financial Records Provided: Quantity sell i Pncc Amount Uost Per Please note that reimbursement cannot be made for the records pertaining to coiporations or lar
EFTA00151247_sub_001 - EFTA00151247_100
12/11/19 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: I la Billed To: Quantity Unit Price Amount Cost Per I hereby certify that the services above were not performed relative to any cor

United States
LocationCountry located primarily in North America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Signature of Approval
OrganizationOrganization referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
South Flagler Drive
LocationStreet in Palm Beach, Florida
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
the Office of Management
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

New York
LocationMost populous city in the United States
Anthony Baker
PersonName reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Signature of Vendor's
OrganizationOrganization referenced in documents