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AO /
Organization
2
Total Mentions
2
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01689427.pdf
1 mentionEFTA01689427
SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes PC—Na 14. Supervisor Initials: SAC /ASAC / AO / SAS Approval: Supply Technician Approval: Draft Approval Officer. Proc N6' *ea • •7'#i ?•if Classification: C assified By. White Original -
EFTA01727588.pdf
1 mentionEFTA01727588
SSAN: to 11. Payment for reimbursable expense - forfeiture or drug related? Yes PC-44ra. 12. Requested by: 14. Supervisor Initial- SAC /ASAC / AO / SAS Approval: Supply Technician Approval: Draft Approval Officer: Procurement Authorization: 15. Vendor No.ikt \I in, in I I I O I ce• Egrgrr,l
Sponsored
Connected Entities(20 of 47)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Norfolk
LocationIndependent city in Virginia, United States
2 docs2 co-mentions
Milan
LocationItalian commune and capital city of Lombardy
2 docs2 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
2 docs2 co-mentions
Target
OrganizationAmerican retail corporation
2 docs2 co-mentions
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
2 docs2 co-mentions
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States
2 docs2 co-mentions
John Connolly
PersonAmerican FBI agent and convicted criminal
2 docs2 co-mentions
Andy Warhol
PersonAmerican artist and filmmaker
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions