4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA00186816
Report and Payment voucher in conjunction with *requests for finale: information: pursuant to IlseRight toFinancial Privacy Act of 1978.P.L. 95.630, Title XI, 12 U.S.C. 3415. • NOT& Payments under this purchase order will be due on the 30th calendar day after l he dale of actual receipt of a proper Invo
EFTA00617838
00-710, Tide I, § 102(c), Nov. 23, 1988, 102 Stat. 4745; amended Pub.L. 101.225, Title III, § 303(4), Dec. 12, 1989, 103 Stat. 1923; Pub.L. 104-324, Title XI, § 1124(a), (b), Oct. 19, 1996, 110 Stat. 3980; Pub.L. 105.383, Title IV, § 401(c) (5) to (7), Nov. 13, 1998, 112 Stat. 3425; Pub.L. 107-295, Title
EFTA00178386_sub_001 - EFTA00178386_100
ort and Payment voucher in conjunction with "requests for financial information," pursuant to the Right le:Winona& Privacy Act of 1978, P.L. 95-630, Title XI, 12 US.C. 3415 NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice i
EFTA01660193_sub_001 - EFTA01660193_100
ort and Payment voucher in conjunction with 'requests for financial information; pursuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Title XI, 12 U.S.C.3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Budget
OrganizationCar rental company
the Southern District
LocationFederal judicial district in New York City
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents
Rooth
PersonSurname or name fragment in documents
Tide XI
PersonName reference in documents
OLY-39
OrganizationOrganization referenced in documents
Receiving Report
OrganizationOrganization referenced in documents
Hour Manger
OrganizationOrganization referenced in documents
the Return of Service
OrganizationOrganization referenced in documents
Signature of Vendor's
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States