2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00124811
enalty of perjury that the foregoing is true and correct. Executed on this day Pugs+ 20 , 2019 in the Co ty of Escambia, State of Florida. BY: Shelby Polk (Signature) (Print or Type) Subscribed and sworn to before me on this 3 trit day of aril- , 2019. My commission expires: art- a ct, c4t)
EFTA00133624_sub_003 - EFTA00133624_300
enalty of perjury that the foregoing is true and correct. Executed on this day Pugs+ 20 , 2019 in the Co ty of Escambia, State of Florida. BY: Shelby Polk (Signature) (Print or Type) Subscribed and sworn to before me on this 3 trit day of aril- , 2019. My commission expires: art- a ct, c4t)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Financial Privacy Act-
OrganizationOrganization referenced in documents
Chick One Only
OrganizationOrganization referenced in documents
the Subpoena / Customer Consent / Authorization Form
OrganizationOrganization referenced in documents
J. Aiello
PersonName reference in documents
Escambia
LocationLocation referenced in documents