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K PPT
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00296124.pdf
1 mentionEFTA00296124
warning on page one of the instructions to the application form. X Applicant's Legal Signature FOR ISSUING OFFICE ONLY K PPT BK CM 0 PPT BK SIR K PPT CD C/R O PPT CD SfR O Marriage CerMicate Date of MarriagelPiace Issued: O Court Order Date Filedtoun: From To: O Other O Attached: 111
EFTA00298138.pdf
1 mentionEFTA00298138
e warning on page one of the instructions to the application form. X AprAlcant's Legal Signature FOR ISSUING OFFICE ONLY K PPT BK CORO PPT BK SIR K PPT CD C/R 0 PPT CD SfR O Marriage Certificate Date of MarriagelPiace Issued: O Court Order Date Filedtoun: From To' 0 Other. K Attached:
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
U.S. Embassy
OrganizationU.S. Embassy
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Birth
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
City & Country
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BERMUDA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
A U.S. PASSPORT ISSUED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE TRADITIONAL PASSPORT BOOK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE U.S. PASSPORT CARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INTERNATIONAL AIR TRAVEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Passport Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVFRNIGHT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Passport Processing Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Passoon Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions