4
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4
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19
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Location referenced in documents
EFTA00238857
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EFTA01696574
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EFTA01728810
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EFTA00185541_sub_002 - EFTA00185541_198
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

MasterCard
OrganizationAmerican multinational financial services corporation
Miami Division
OrganizationFBI Miami Division field office
Procurement Authority
OrganizationOrganization referenced in documents
Certified Copies of Corporate Records
OrganizationOrganization referenced in documents
Finance Division
OrganizationOrganization referenced in documents
Individual's
OrganizationOrganization referenced in documents
John G. Townsend Building
PersonPerson referenced in documents
DEDOC
OrganizationOrganization referenced in documents
EFT Vendor
OrganizationOrganization referenced in documents
Seizure File
OrganizationOrganization referenced in documents
Seized Property
OrganizationOrganization referenced in documents
AFF Budget File
OrganizationOrganization referenced in documents
Discover Card Only
OrganizationOrganization referenced in documents
Messenger/Pick
OrganizationOrganization referenced in documents
S. Flaaler Drive
PersonName reference in documents