65
Total Mentions
65
Documents
951
Connected Entities
Surname reference in Epstein-related documents
r the Defendant is not in agreement with Plaintiff's Motion For Protective Order Regarding Treatment Records From the Parent-Child Center, Inc., Dr. Serge Thys, Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Glori
lege. WHEREFORE, Plaintiff, C.M.A., respectfully requests that this Court enter a protective order preventing the depositions of Susan Pope and Dr. Serge until such time as the Court decides whether the statutory damages pursuant to 18 U.S.C. §2255 are available to a victim of an enumerated sexual of
EFTA00135712
." Russian Intelligence Chief Says CIA Behind Unrest In Belarus. Newsweek (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Serge' Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as Moscow continues to defend its beleaguered ally Pres
EFTA01266690
l successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021„sen4ina SuCCessa elected Dna X "F lalciPisild" Serge" IC•en 2 Kean Court, Livingston, NJ 07039 Sev4".tillbls}/qcaSsaeiected C2 • • i r, - :::•3 ". ., Zn- T TR UI AM WTIN Tut, KNOVIII00 ALL ST
EFTA00148539
, increased doubts over a diplomatic push by major powers to bring peace to the South Caucasus region." Also on Wednesday, Russian Foreign Minister Serge' Lavrov "said...he had held separate talks with the foreign ministers of Armenia and Azerbaijan, who are expected to meet" with Secretary of State
EFTA00148491
0/23, Lister, 83.16M) reports, "Bellingcat has uncovered new details about Russia's development of the Novichok nerve agent," which was used against Serge' Skripal in 2018 and Alexey Navalny this year. The investigative group "found frequent contacts between the director of a military science research
EFTA01306878
gewante ter sorry - We gmeraly uu the <kano pek* aha-, editie or Uw ~of the bel and aik prees la lood 5~444 and opeens ir crey beieren kr OTC Serge - ban smal,. traded tattabit fitly be pede uw» a vateronmxtd or th* rnon man -`we cetaned aniMand reek, n ,ctual maa vee °tobbe - Conan poshkes
EFTA01313326
AM. PM. DI end RM service area. I A anernc4 Feb 07. 2032 a112:01 MI. Weather oday Snow. Distance Based Pricing. Zone 7 Tracking 10 790298632107 Serge.. aR ni Service Type FedEX2Clay Package Type °Aimee Padtagirg JEFFREY E EPSTEIN 49 ZORRO RANChIROAO Zone 7 STANLEY NM 97056 US P.m 1 NEW Y
EFTA01313510
FedEx has audiled tha airlall for cored pieces. weight and service. Any changes math are !elected di the invoice amount. Tracking 0 830894813458 Serge, Service Type FedEx MI Economy Package Type Customer Packaging Zone Orig..Oest SARSTT Pieces weight 0.6 lbs. 0.3 kg. Delivered May 17.200215
EFTA01313271
eces 1 Weight 0.5108.0.2 k9S Delivered Jan 09. 2002 1652 Signed by J.NIOMAS Customs Entry Date Jan 09.2002 Surcharge 011.00% to Ma women: Serge( C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Recoin i*.ES ALEXANDER FI
EFTA01314981
dEx has audted this airbill or coned pieces. weight. and service. Any changes made aro reflected in the woke amount. Tracking ID Sender aR rremnl Serge* 719e Feder Priority Cart/Might Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESYS 2one 7 Pieces 1 US Weight 3.0 lbs. IA kgs Delive
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457 MADISON ROM 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Ogivere0 Jan 22.2001 1131 riansixonascn Charge 17.77 Serge: Fuel Surcharge 0.71 Area Code Al Signed by W.D0uurt Total Charge USD S 18.48 Emma ID 000 Dropped on: Jan 19, 2001 Payor: Shipper Refer
EFTA00217042
1 Weight NIA Delivered May 02. 20051623 Svc Area Al Signed by .DARREN FedEr Use 001513884100001861_ surcharge ol 8.50% 10 this she:1meg. Serge, Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Sin:barge Residential Delve
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U FeclEx has sidled Mis alibi" Ice cooed paces. weighl. and service. Any changes made are reflected in Me invoice amowl. Tracking ID 792705353843 Serge' Recipient Service Type FedEx Ind Priority HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA
EFTA00218937
calculated your charges based on a dmensional weight of 42.0 lbs..381x 317 x r, chided by 194. Release signature on Re. Tracking ID 850044070724 Serge( Recipient Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages 1 Weighl 4.0 lbs. tongs Delivered Feb 18.20051
EFTA00220034
s 1 Weigel 0 Delivered Apr 15.1999 09:16 Service Area Code Al Signed by IttALLENDER Bundle ID 000 FirdEs Inlitmal Use: 010608196.03658/ Serge; DOUGLAS SCHOETTLE J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Recipient RETIREMENT OPERATIONS T nom PRICE
EFTA00309004
new apartment is not right is something I've been concerned about from the very beginning. This was a very expensive contract, but I was assured by Serge that this time I would not have problems similar to that of the past. This is not fair. In addition to my main concerns, the following issues also
EFTA00610390
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EFTA00716115
From: Ann Rodriquez To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: 111.111.14 / Chris Date: Tue, 29 Nov 2016 16:22:59 +0000 yes, Ms. Serge) said that her property is worth more than what she's considered selling it to me for and she's sorry that I'm unable to meet her asking price. Ch
. failed to disclose that on June 5, 2009 she filed a Motion for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys (DE 114), and of even date she filed her Conditional Notice of Intent to Exclusively Rely on the Statutory Damages provided by 18 U.S.C. 2255.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pascal
PersonSurname reference in Epstein-related documents

Puerto Rico
LocationUnincorporated territory of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

NEW YORK NY
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joe Biden
Person46th President of the United States (2021–2025)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Boudoir
LocationLocation referenced in documents