6
Total Mentions
6
Documents
38
Connected Entities
Organization referenced in documents
EFTA00185519
al Institution Invoice 10 Date of request: 08/02/2006 No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit P rice Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or lar
EFTA00186185
08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Forrn To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
EFTA00187024
al Institution Invoice 10 Date of request: 08/02/2006 No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Amount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
EFTA00227381_email_006
: 08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made I nkw I rocn‘es Arc Itcauzed Below Or On Your Form To Be flushed. I I Service/Financial Records Provided: Quantity Price Amount Cat Per Please note that reimbursement cannot be made for the records pertaining to corporations or large partn
EFTA00227381_email_018_sub_010 - EFTA00227381_2229
08/02/2006 Section B - Financial Institution Invoice No Payment Shall lie Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity' Unit Price \mount Cost Per Please note that reimbursement cannot be made for the records pertaining to corporations or larg
EFTA01660193_sub_001 - EFTA01660193_100
: 2/14/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Eklow Or On Your Form To Be Attached. I I Service/Financial Records Provided: Quantity Unit Price Am cent Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for t

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Signature of Vendor's
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

United States
LocationCountry located primarily in North America
Phone of Financial Institution
OrganizationOrganization referenced in documents
the Office of Management
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
the Return of Service
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
Signature of Approval
OrganizationOrganization referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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
CHINA FUN NY NY
OrganizationOrganization referenced in documents