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FL Drivers LicNeh Svcs
Organization
4
Total Mentions
4
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00186816.pdf
1 mentionEFTA00186816
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186818 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm
EFTA00186839.pdf
1 mentionEFTA00186839
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 EFTA00186853 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-
EFTA00178386.pdf
1 mentionEFTA00178386_sub_001 - EFTA00178386_100
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian A
Sponsored
EFTA00178386.pdf
1 mentionEFTA00178386_sub_003 - EFTA00178386_300
, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian
Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
4 docs4 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
4 docs4 co-mentions
Signature of Records
OrganizationOrganization referenced in documents
4 docs4 co-mentions
The Debt Collection Improvement Act
OrganizationOrganization referenced in documents
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
JS
Jeff Sehr
PersonPerson referenced in documents
3 docs3 co-mentions
Chase Bank USA
OrganizationJPMorgan Chase Bank subsidiary
3 docs3 co-mentions
Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
3 docs3 co-mentions
SB
Subpoena - Janusz Banasiak
PersonName reference in documents
2 docs2 co-mentions
Hour Manger
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Grand
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Okeechobee Blvd
LocationBoulevard in Florida
2 docs2 co-mentions
the Return of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TX
Title XI
PersonName reference in documents
2 docs2 co-mentions
Health First Chiropractic Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions