9
Total Mentions
9
Documents
46
Connected Entities
Organization referenced in documents
EFTA00296118
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00296106
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00296112
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00296124
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00296100
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00298138
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00298132
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00523265
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check, it will be convened into an electronic funds transfer (EFT). This means we will copy your check and use the account informa
EFTA00523269
$500 penalty enforced by the IRS. All questions on this matter should be directed to the nearest IRS office. NOTICE TO CUSTOMERS APPLYING OUTSIDE A STATE DEPARTMENT FACILITY If you send us a check. it will be converted into an electronic funds transfer (EFT). This means we will copy your check and use the account inform
Overseas Citizen Services Records
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Birth
PersonNER artifact: Common word misidentified as person name

Philadelphia
Location1993 film by Jonathan Demme
Passport Records
OrganizationOrganization referenced in documents
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents
National Passport Processing Center
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
A U.S. PASSPORT ISSUED
OrganizationOrganization referenced in documents

BERMUDA
OrganizationOrganization referenced in documents
INTERNATIONAL AIR TRAVEL
OrganizationOrganization referenced in documents
THE U.S. PASSPORT CARD
OrganizationOrganization referenced in documents
THE TRADITIONAL PASSPORT BOOK
OrganizationOrganization referenced in documents
U.S. Embassy
OrganizationU.S. Embassy
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
Passport Services
OrganizationOrganization referenced in documents
OVFRNIGHT
OrganizationOrganization referenced in documents