7
Total Mentions
7
Documents
61
Connected Entities
Organization referenced in documents
EFTA00186348
nt U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12. Signature of Financial Institution Official: l2b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial institution Section C- Receiving Report 16 Disallowance (See Attached) 14 I catty
EFTA00185519
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCVO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
EFTA00186185
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 126 Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I certi
EFTA00187024
t U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. I 2a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 1 certi
EFTA01338104
stant U.S. Attorney/Budget Meer. PLEASE REFERENCE. THE ABOVE DON ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: I3 Date Signed: Total Amount Chimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I catty
EFTA00227381_email_006
Assistant U.S. Attorney/Budget Officer. PLEASE RF:FERENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial institution 12b Phone of Financial Institution Official: 13 Date Si ed: Total Amount Claimed By Financial Institution Section C - Receiving Report 16 Disallowance (See Attached) 14 I curtly
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
tant US Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCNN ON YOUR INVOICE FOR PAYMENT. 122 Signature of Financial Institution Official: 12b Phone of Financial Institution Official: 13 Date Signed: Section C - Receiving Report Total Amount Claimed By Financial Institution 16 Disallowance (See Acached) 14 I taut)
Signature of Vendor's
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
the Office of Management
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States
the Return of Service
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Signature of Approval
OrganizationOrganization referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
I I Service/Financial Records
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
U.S. Government Property
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida