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Seized Property
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01696574.pdf
1 mentionEFTA01696574
ayment). The FD-794 is no longer required to be forwarded to FSPU FSPU Facsimile numbers: 202-436 -1118 or 8109 or 8117 Unit Chief Forfeiture and Seized Property, PHIFIQ Approved By: Click Here and Select Initials:. (Entered initials above indicates FSPU approval/authorization) Click Here and Select FSPU:
EFTA01728810.pdf
1 mentionEFTA01728810
avment) The FD-794 is no longer required to be forwarded to FSPU. FSPU Facsimile numbers: 202 — 436 - 8118 or 8109 or 8117 nit to Forfeiture and Seized Property, FBIHQ • Approved By: Click Here and Select Initials (Entered Initials above indicates FSPU approva au ' - Click Here and Select FSPU: Emaikd t
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MasterCard
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
Miami Division
OrganizationFBI Miami Division field office
2 docs2 co-mentions
Procurement Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Certified Copies of Corporate Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Finance Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Annue
LocationLocation referenced in documents
2 docs2 co-mentions
Individual's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
John G. Townsend Building
PersonPerson referenced in documents
2 docs2 co-mentions
DEDOC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EFT Vendor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Seizure File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AFF Budget File
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Discover Card Only
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Messenger/Pick
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SD
S. Flaaler Drive
PersonName reference in documents
2 docs2 co-mentions