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USC 1104
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00523265.pdf
1 mentionEFTA00523265
is form is authorized by Titles 8. 22. and 26 of the United States Code. and other applicable laws and regulations. including 22 USC 211a et seq.: 8 USC 1104: 26 USC 6039E. Section 236 of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act. Fiscal Years 2000 and 2001: Executive
EFTA00523269.pdf
1 mentionEFTA00523269
is form is authorized by Titles 8. 22. and 26 of the United States Code, and other applicable laws and regulations. including 22 USC 211a et seq.: 8 USC 1104: 26 USC 6039E. Section 236 of the Admiral James W. Nance and Meg Donovan Foreign Relations Authorization Act. Fiscal Years 2000 and 2001: Executive
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
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
the U.S. Department of State
OrganizationGovernment agency
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Department of Homeland Security
OrganizationU.S. Department of Homeland Security
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
USC 1001
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Department of Treasury
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Passport Processing Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATE DEPARTMENT FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Claims Collection Standards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Overseas Citizen Services Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Passport Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Meg Donovan Foreign Relations
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the System of Records Notices
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Federal Tax Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JN
James W. Nance
PersonName reference in documents
2 docs2 co-mentions