9
Total Mentions
9
Documents
46
Connected Entities
Organization referenced in documents
EFTA00296118
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00296106
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00296112
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00296124
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00296100
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00298138
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00298132
t fee charge to your credit card. the U.S. Department of State will take action to collect the delinquent fees from you under 22 C.F.R. Part 34. and the Federal Claims Collection Standards (see 31 C.F.R. Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104-134), if the fees remain unpaid after 180 days and
EFTA00523265
a passport fee charge to you credit card. the Department of State will take action to collect the delinquent fees from you under 22 CFR Part 34 and the Federal Claims Collection Standards (see 31 CFR Parts 900.904). In accordance with the Debt Collection Improvement Act (Pub.L. 104.134). if the fees remain unpaid after 180 days and no
EFTA00523269
a passport fee charge to your credit card. the Department of State will take action to collect the delinquent fees from you under 22 CFR Part 34 and the Federal Claims Collection Standards (see 31 CFR Parts 900-904). In accordance with the Debt Collection Improvement Act (Pub.L. 104.134). if the fees remain unpaid after 180 days and no
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
STATE DEPARTMENT FACILITY
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