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the Bureau of Financial Investigations
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01981001.pdf
1 mentionEFTA01981001
me about Mike. Several have gone to a detective at the Sheriffs Office and they are asking more victims to go in. Also, he is being investigated by the Bureau of Financial Investigations for the State of Florida. This is part of the Office of Financial Regulation. A victim told me the investigator said he does not have the authority
EFTA02423629.pdf
1 mentionEFTA02423629
me about Mike. Several have gone to a detective at the Sheriffs Office and they are asking more victims to go in. Also, he is being investigated by the Bureau of Financial Investigations for the State of Florida. This is part of the Office of Financial Regulation. A victim told me the investigator said he does not have the authority
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
the Sheriffs Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Office of Financial Regulation
OrganizationOrganization referenced in documents
2 docs2 co-mentions