47
Total Mentions
46
Documents
442
Connected Entities
Borough in Bergen County, New Jersey, United States
EFTA00134151_sub_004 - EFTA00134151_387
1,52340 07/31 ATM Withdrawal 07/312218 5th Ave New York NY Card 5188 •600.00 1.023 40 07/31 Card Purchase With Ph 07/31 Century Tarty One *50 Paramus NJ Card 5188 -7998 943.42 07/31 Card Purchase Wtl1 Ph 07131 Gap Outlet US 726 Paramus NJ Card 5188 -17.96 925.44 08/01 Payment Sent 07/31 S
Card 5188 -10.92 201.13 08•'08 Card Purchase 08/06 Ccokie'S Fulon Bnwkyn NY Card 5188 42.96 168.15 06/08 Card Purchase OEVO7 On Tho Gorda. Paramus NJ Card 5188 .76 10 9206 08/08 Card Purchase 08107 Mar S Ale Fkuie 062 Patina NJ Card 5188 -29 70 62.36 08/08 Card Purchase 08/07 Mier S Al
ion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Phone: (973) 242-4700 I Fax: (973) 242-4701 Montell Figgins Attorney At Law This email communication and any files transmitted with it c
Page: EFTA00030802 →EFTA00364203
Thank Nat Gennace Manager, Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, NJ 07652— (Mon, Tu, Thu, Fri, Sat) Check out www.leisurefitness.com - Guaranteed best pricing Authorized Dealer d Precor, Spiri4 Inspire, Candice
, Suite 305 Newark, New Jersey 07102 Phone: (973) 242-4700 Fax: (973) 242-4701 mwe.figgInslaw.com StDillarl4 ncarcc• 140 East Ridgewood Avenue Paramus. NJ 07640 Reply to Newark Off ice [X] Of Counsel Douglas Mitchell. Esq. Linda Childs, Esq. SENT VIA ECF Honorable Analisa Torres U.S. Southern
Page: EFTA00032687 →EFTA00079565
se 17 Academy Street, Suite 305 Newark, New Jersey 07102 Phone: (973) 2424700 Fax: (973) 242.4701 www.figgInslaw.com 140 East Ridgewood Avenue Paramus, NJ 07640 Reply to Newark Office [X] ASSOCIATES Kenneth E. Brown, Esq. Linda Childs. Esq. SENT VIA EMAIL Assistant United States Attorneys Sou
EFTA00124090
35.30 BP•2095933TWIN MOUNOPS BRONX NY 19189 Autos (rental. service. gas) 07/09 Debit Card Purchase 07/05 01:19p #4161 35.98 Nike Paramus 349 Paramus NJ 19187 Specialty Retail stores 07109 Del4S 07/06 11:39a #1479 40.00 215.07 ZEL Sioux Falls SD 19189 07/10 Transfer From Citi Savings 07:2
EFTA00190141
acilities located in the Columbus, Ohio area. Additional facilities are located in New York, New York; Kettering. Ohio; Rio Rancho, New Mexico; and Paramus, New Jersey. The distribution and shipping facilities owned by the Company consist of seven buildings located in the Columbus, Ohio area. These bui
EFTA00361251
was clarified in a previous Email which I can resend if you do not have It. uip 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, ND 07652a (Mon, Tu, Thu, Fri, Sat) Check out www.leisurefitness.com - Guaranteed best pricing Authorized Dealer of Precor; Spirit, Inspire, Landi
EFTA00361785
sday. Nat Gennace Manager, Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat) Check out www.leisurefitness.com - Guaranteed best pricing Authorized Dealer of Precor, Spirit, Inspire, Land
EFTA00361799
at Gennace > Manager, Online Fitness Consultant > Leisure Fitness Equipment > 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) > Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat) > Check out - Guaranteed best pricing > Authorized Dealer of Precor, Spirit, Inspire, Landice, Life Fitness,
EFTA00362287
at Gennace > Manager, Online Fitness Consultant > Leisure Fitness Equipment > 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) > Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat) > Check out www.leisurefitness.com - Guaranteed best pricing > Authorized Dealer of Precor, Spirit, Inspire,
EFTA00362299
ible. Nat Gennace Manager, Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, NJ 07652--(Mon, Tu, Thu, Fri, Sat) Check out www.leisurefitness.com - Guaranteed best pricing Authorized Dealer of Precor, Spirit, Inspire, Landi
EFTA00362416
stein. > super thanks Nat Gennace Manager, Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and Century, next Paramus, NJ 07652- (Mon, Tu, Thu, Check out www.leisurefitness.com - Guaranteed Authorized Dealer of Precor, Spirit, Inspire, Torque, Teeter, Powerblock,
EFTA00362906
ided. Nat Gennace Manager, Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, NJ 07652-- (Mon, Tu, Thu, Fri, Sat) Check out www.leisurefitness.com - Guaranteed best pricing Authorized Deafer d Preto; Spirit, Inspire, Candic
tion was also filed via ECF. Law Offices of Montell Figgins, LLC 17 Academy Street, Suite 305 Newark, NJ 07102 140 East Ridgewood Ave, Suite 415 Paramus, NJ 07652 Montell Figgins Attorney At Law This email communication and any files transmitted with it contain privileged and confidential informatio
Page: EFTA00031575 →EFTA00336960
3:35 PM, Doyle, Brianna •,; > wrote: >> >> Yes, that is correct. Dr. Rawlins only sees patients in Manhattan on Tuesdays, and he sees patients in Paramus, NJ on Wednesdays. >> >> Brianna >> >> Original Message » From: [mailto: >> Sent: Monday, October 26, 2015 3:29 PM >> To: Doyle, Brianna >
EFTA00336964
15, at 3:35 PM, Doyle, Brianna <-> wrote: > Yes, that is correct. Dr. Rawlins only sees patients in Manhattan on Tuesdays, and he sees patients in Paramus, NJ on Wednesdays. > Brianna • Original Message > From: > Sent: Monday, October 26, 2015 3:29 PM > To: Doyle, Brianna > Subject: Re: Jeffrey E
EFTA00362316
anager, Online Fitness Consultant >>>>>> Leisure Fitness Equipment >>>>>> 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) >>>>>> Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat) EFTA00362316 >>>>>> Check out www.leisurefitness.com - Guaranteed best pricing >>>>>> Authorized Dealer of P
EFTA00361520
mised. Nat Gennace Manage& Online Fitness Consultant Leisure Fitness Equipment 193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, NJ 07652- (Mon, Tu, Thu, Fri, Sat) Check out - Guaranteed best pricing AuthonYed Dealer of Precor, Spirit, Inspire, Landice, Life Fitness, Casca
er making significant improvements to build process. April 1992 — July 1997 Senior Environmental Health Specialist Bergen County Health Department Paramus, NJ Conducted environmental investigations/inspections and hazardous materials emergency response. Coordinated enforcement efforts with NJ State De
Page: EFTA00029601 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nat Gennace
PersonPerson referenced in documents
Dunkin Donuts
PersonPerson referenced in documents

Century
OrganizationAmerican movie theater chain, owned by Cinemark
Midland
LocationCity in and county seat of Midland County, Texas, United States

Spirit
OrganizationSpirit Airlines or entity
Powerblock
OrganizationOrganization referenced in documents
Inspire, Landice, Life Fitness
OrganizationOrganization referenced in documents
Body Solid
OrganizationOrganization referenced in documents
Precor
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Expedited Service
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Riverside
LocationCounty seat of Riverside County, California, United States

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Leisure Fitness
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
the TV-Tuner
OrganizationOrganization referenced in documents
Preva
LocationLocation referenced in documents