4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00257807
) (Address) (City and State) By To Be Returned 0 Yes No Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure se 0 Yes rC No Federal Taxpayer infomiation.(FTI) 0 Yes 1No Title: 9(9=0, leFfee/ Reference: (Communication Encbsing Material) D
EFTA00790166
From b3 (Addicts) By To Be Returned O Yes 12ger Receipt Given O Yes Erre; Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal dote Yes O No Federal Taxpayer Information (FIT) O Yes Digo Title: 1 • Reference: (Caanunication Enebsing Mama') Description: Eb—tnixi
EFTA01694840
From c imoottotoriboultoorriomm) By To Be Resumed 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal ProcedineErc 0 Yes Federal Taxpayer Information (F ) 0 Yes LX No Title: Reference: (CommunicalionF,aebsing Material) Description: 2. 51
EFTA01716284
(Address) By To Be Returned 0 Yes Receipt Given 0 Yes I IN•.• ••.4 0•;••N No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure2c -- 0 Yes Federal Taxpayer Information (PTO uv rio ' 0 Yes • Title: Reference: (Communication Enebsing Material) • Description:
Communication Encbsing Material
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
US Mail
OrganizationOrganization referenced in documents
Field Office
OrganizationGovernment agency
El Seized
OrganizationOrganization referenced in documents
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
Post Paid/Pre
OrganizationOrganization referenced in documents
GOVT AGENCY
OrganizationOrganization referenced in documents
PALM BEACH POLICE DEI
OrganizationOrganization referenced in documents
Federal Taxpayer Information (FT
OrganizationOrganization referenced in documents
D Seized
OrganizationOrganization referenced in documents
Non-Payment 09/09/2006
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Post Paid/Pre-Paid
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States