5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
EFTA00153453
w 544 - 106th Congress 2nd Session. H.R. 3048n. AN ACT la) Authorization.—( IRA) In any investigation of— (i)(1) a Federal health care offense: or (Ma Federal offense involving the sexual exploitation or abuse of children, the Attorney General: or an offense under section 87I or 879. or a threat against a
EFTA01696804
bpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond () requiring that provider to disclose the name, address, loc
EFTA01696604
bpoena issued under subparagraph (A) with respect to a provider of electronic communication service or remote computing service, in an investigation Ma Federal offense involving the sexual exploitation or abuse of children shall not extend beyond — () requiring that provider to disclose the name, address, l
EFTA01267639_sub_005 - EFTA01267639_500
rokerage insohincy ord does nO1 poled against Ian in market value or me seaman An investment ki a money Mite lund is nee insured Or 9.113ranteed by Ma Federal Depose Insurance Corporation MING' a any *Ma centime« agency Although the kinds seek 10 pewee the vat. CO yaw nwhilmtml al SI @ per Owe. il ii ;Cub
EFTA01331032_sub_003 - EFTA01331032_300
417.903, 4b.304 (al , (b), 4b.308 (a) , (b), (d) • CERTIFICATION - Under authority vested by &U MW of limitations of appointment under Part 183 of Ma Federal sheets numbered ,J00C0000000000CCOOL have been found to comply w*h appliCable requirnmentS of the Federal the AdmIntStrator and in accordance Avi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the United States Secret Service
OrganizationU.S. Secret Service

United States
LocationCountry located primarily in North America
S. Fiedler Drive
PersonName reference in documents
Doug Band
PersonAmerican presidential advisor

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

T-Mobile
OrganizationAmerican telecommunications company
Bell South
OrganizationTelecommunications company
Decatur
LocationCity in Macon County, Illinois, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Overland Park
LocationLocation referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
SA E. Nesbitt Kuyrkendall
PersonPerson referenced in documents
SA E.
OrganizationOrganization referenced in documents
El Routine
OrganizationOrganization referenced in documents
SA E. Nesbitt
PersonPerson referenced in documents

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