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the Federal Building
Organization
3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA02306338.pdf
1 mentionEFTA02306338
ralization Oath Ceremony arrived in the mail this a=ternoon. > The ceremony will take place on Wednesday, May 30, 2018 at 8 am on the=Third Floor of the Federal Building of the US District Court. > There is a questionnaire on the reverse side that must be completed an= brought with you to the ceremony, along with t
EFTA02662846.pdf
1 mentionEFTA02662846
ralization Oath Ceremony arrived in the mail this afte=noon. » The ceremony will take place on Wednesday, May 30, 2018 at 8 am on the Th=rd Floor of the Federal Building of the US District Court. » There is a questionnaire on the reverse side that must be completed and b=ought with you to the ceremony, along with t
EFTA02663933.pdf
1 mentionEFTA02663933
ralization Oath Ceremony arrived in the mail this after=oon. > The ceremony will take place on Wednesday, May 30, 2018 at 8 am on the Thi=d Floor of the Federal Building of the US District Court. > There is a questionnaire on the reverse side that must be completed and br=ught with you to the ceremony, along with t
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions