8
Total Mentions
8
Documents
34
Connected Entities
Organization referenced in documents
EFTA00296118
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA00296106
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA00296112
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA00296124
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA00296100
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA00298138
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA00298132
O "U.S. DEPARTMENT OF STATE." THE FULL NAME AND DATE OF BIRTH OF THE APPLICANT MUST BE TYPED OR PRINTED ON THE FRONT OF THE CHECK. DO NOT SEND CASH. Passport Services cannot be responsible for cash sent through the mail. By law, the fees are nonrefundable. Please visit our website at fravel.state.uov for detailed
EFTA01693646
questions. Sincerely, Tom Jones Director of Manufatturing (999) 999-9999 Computer Consultants LLC 6000 Pennsylvania Ave Anytown, )0( 12345 is Passport Services: Fred Garven will be traveling to China on urgent business on 9/15/99 to assist In negotiations with our Chinese bade affiliate. We are Currently

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

Birth
PersonNER artifact: Common word misidentified as person name

Philadelphia
Location1993 film by Jonathan Demme
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
U.S. Embassy
OrganizationU.S. Embassy
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
THE U.S. PASSPORT CARD
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
OVFRNIGHT
OrganizationOrganization referenced in documents
National Passport Processing Center
OrganizationOrganization referenced in documents
Passoon Services
OrganizationOrganization referenced in documents
STATE DEPARTMENT FACILITY
OrganizationOrganization referenced in documents
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents
System of Records
OrganizationOrganization referenced in documents
Overseas Citizen Services Records
OrganizationOrganization referenced in documents
Passport Records
OrganizationOrganization referenced in documents
Office of Program Management and Operational Support
OrganizationOrganization referenced in documents
Filedtoun
PersonSurname or name fragment in documents