5
Total Mentions
5
Documents
69
Connected Entities
Organization referenced in documents
EFTA01688746
penses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve com
EFTA01689427
enses must be approved by signature of an ASAC or abovee. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve co
EFTA01727588
penses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve co
EFTA00129379_sub_001 - EFTA00129379_100
penses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve com
EFTA00129379_sub_002 - EFTA00129379_200
penses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve co

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Time Non
OrganizationOrganization referenced in documents
Field Office Use Only
OrganizationOrganization referenced in documents
the Draft Approval Officer
OrganizationOrganization referenced in documents
Confidential Services Unit
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Draft Office Declassify
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Santa Fe
LocationCapital city of New Mexico, United States

New York
LocationMost populous city in the United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

John Connolly
PersonAmerican FBI agent and convicted criminal

Andy Warhol
PersonAmerican artist and filmmaker

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Starbucks
OrganizationAmerican multinational coffee company