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System of Records
Organization
7
Total Mentions
7
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00296118.pdf
1 mentionEFTA00296118
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
EFTA00296106.pdf
1 mentionEFTA00296106
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
EFTA00296112.pdf
1 mentionEFTA00296112
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
Sponsored
EFTA00296124.pdf
1 mentionEFTA00296124
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
EFTA00296100.pdf
1 mentionEFTA00296100
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
EFTA00298138.pdf
1 mentionEFTA00298138
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
Sponsored
EFTA00298132.pdf
1 mentionEFTA00298132
tate's responsibility to protect U.S. citizens and non•citizen nationals abroad. More information on the Routine Uses for the system can be found in System of Records Notices State•05. Overseas Citizen Services Records and State-26. Passport Records. DISCLOSURE: Providing your Social Security number and the other
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
7 docs7 co-mentions
U.S. Embassy
OrganizationU.S. Embassy
7 docs7 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
7 docs7 co-mentions
Birth
PersonNER artifact: Common word misidentified as person name
7 docs7 co-mentions
Passport Services
OrganizationOrganization referenced in documents
7 docs7 co-mentions
OVFRNIGHT
OrganizationOrganization referenced in documents
7 docs7 co-mentions
National Passport Processing Center
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Passoon Services
OrganizationOrganization referenced in documents
7 docs7 co-mentions
STATE DEPARTMENT FACILITY
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Overseas Citizen Services Records
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Passport Records
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Office of Program Management and Operational Support
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FI
Filedtoun
PersonSurname or name fragment in documents
7 docs7 co-mentions
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
7 docs7 co-mentions
BERMUDA
OrganizationOrganization referenced in documents
7 docs7 co-mentions