Back to People & Entities
the Office of Financial Regulation
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01981001.pdf
1 mentionEFTA01981001
re 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 to seek out victims, but that he wants everyone who thinks they were cheated
EFTA02423629.pdf
1 mentionEFTA02423629
re 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 to seek out victims, but that he wants everyone who thinks they were cheated
Sponsored
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 Bureau of Financial Investigations
OrganizationOrganization referenced in documents
2 docs2 co-mentions