Back to People & Entities
AFF Budget File
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01696574.pdf
1 mentionEFTA01696574
FSPU Poi-relate Examiner (I copy for Expense File) 1— Each Seizure File Review cxper-se data entry in CATS 1—FSPU, FSA Forteinre Fir:mein Analyst (AFF Budget File) . . . Diktat 1 Da de& EFTA01696597 (RevAI-3140O) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Miami From: Miami L-1/PBCRA Cont
EFTA01728810.pdf
1 mentionEFTA01728810
U Forfeiture Examiner (1 copy for Expense File) 1— Each Seizure File Review expense data entry in CATS 1 — FSPU, FSA Forfeiture Financial Analyst (AFF Budget File) Datateth Mitts* IDelstede EFTA01728812 Oh3 -2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 05/01/2007 Miami From: Miami
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
Seized Property
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