18
Total Mentions
18
Documents
31
Connected Entities
Organization referenced in documents
EFTA00108476
a. — Magerine. — Mirror — Neel Clipper. — Pen Rallpoun — Petted., — Penunal ?non - Plink. A lbws — Photo Phew Boni Plastic Spoon. _ Platte apt" cup _ Pla,ing Coeds — Purse Radio in ,cmplugl Kiligmus Medal -7 Shirlalouu 2 Shoes Shoes. shower Shoes. Slippers —7 Shorts — %kW
EFTA00128680
526-2 Entered on FLSOllooket 04/12/2010 Page 1 of 3 MAR-16-20/0 ii:09 P.02 U.S. Department of Justice Federal Bureau of Investigation In ReplY, Platte Refer to Pile No. Jessica D. Arbour, Esq. Re: Jane Doe 2-7 v. Jeffrey Epstein Dear Ms. Arbour. 16320 N.W. 2nd Avenue North Miami Beach, Florida
EFTA01299964
[email protected]> Sent: 8/5/2008 7:11:25 PM Subject: Fw: More pictures Attachments: pic17964.gif; Picture 001.jpg.zip; Picture 002.jpg.zip; Platte 003.jpg.zip; Picture 004.jpg. p; Picture 005.jpg.zip; Picture 006.jpg.zip: Picture 007.jpg.zip; Picture 008.jpg.zip: Picture 009.jpg.rjp: Picture 0
EFTA00161110
th the Kansas City, Missouri, and Independence police departments, the Missouri State Highway Patrol, the FBI, ATF and DEA and sheriffs offices from Platte, Clay, Jackson and Cass counties." Bay-Area Man Charged In International Drug Trafficking Case Suffers From Mental Disability, Was Manipulated, Att
EFTA01314966
AINE MAXWELL INTERNET DIVISION RETURNS DEPT Package Type Customer Packaging NYSO ILO CHIASSO CATALOG Zone 7 457 MADISON AVE 2870 JANITELL RD Platte 1 NEW YORK NY 100224609 US COLORADO SPEINGS CO 80906 US Weight 3.0 Ito DelNeted Apr02.2001 12:11 Transconatien Charge 11.70 Service Fuel S
EFTA01317208
Overnight Package Type FedEx P* Sender Reopen T EALKER ZORRO RANCA BELLA EPSTEIN INEIFIEST Zone 7 49 ZORO PANDA RD 457 MADISON AVE 4711FL Platte. 1 STAttEY M1870566 US NEW YORK NY 10022 US Weght 20 lbs. 0.9 kgs DOWOred Neu 26. 2001 D9:16 Transoonelion Charge 2350 a. Service Discount
EFTA01317431
131040(686iri ()Jolene° Based Pricing. Zone 2 Tracking ID 828724484347 SeMce Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Platte Weight 1.01bs.0.5 kgs Delivered Feb 13. 20020924 Service Area Cede Al Wad by B SALVADOR Bantle ID 000 Sender LAUREN KWINTNER NYSO LW 4
EFTA01319127
865 Seta Recipent Service Type FedEx Pricey Overnight LAUREN KWINTNER JEFF SC-HAITT2 Package Type FedEx Box NYSO U.0 Zone 2 457 IMDISON AVE Platte 1 NEW YORK NY 100224809 US Weght 5.0 lbs Delkered Mar 24.2001 D921 Transpcnation Charge 21.00 Service Fuel Surcharge DSO Arta Code Al S
EFTA00725156
IT 18C THE CIELO CONDOMINIUM 450 EAST 81° STREET NEW YORK, NEW YORK 10028 APRIL 1, 2010 CLOSING: April 1, 2010 at 2:00 p.m. at the offices of Platte, Klarsfeld, Levine & Lachtman, LLP 10 East 40th Street, 46th Floor New York, New York 10016 PERSONS PRESENT Steven G. Bailey and Dangene McKay-Ba
EFTA00746241
nterest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine, Esq. Platte, Klarsfeld, Levine & Lachtman, LLP 10 East 40th Street, 46th Floor New York, New York 10016 The information contained in this communication is co
EFTA01584565
ad, NS_ JPvitorpa Contact f tkpbont \ miter (bent Service Group 1.111 1424144%G Group Elrod *dorm; roartlic rein! Cable: .001 t Snif11‘eal, Platte gnu St fi Slorion dote nas. tiVIS0VIlact ALI trgnrel r Serf 21.43.0 18: i Pcr3oO 'WV 4 Re beo947 'Le of MUM! SO - El 90 SI :Inv Confidenti
EFTA01719835
ph heachigs have no independent meantg tOhs . You A0, uretc el that it is Your resper,,,,, r e YouSerney l benhotansduNe thase ild resthetraVineht Platte° , nor may You transfer or assign to comply with all atiPli- 0.0 F rwert ie reserve the right to deny future rental to You if You violate INS EFTA0
EFTA02427180
interest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine. Esq. Platte. Klarsfeld. Levine & Lachtman. LLP 10 East 40th Street, 46th Floor Ncw York, Ncw York 10016 Direct: Direct EFTA_R1_0 1496269 EFTA02427181
EFTA02429149
nterest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine. Esq. Platte, Klarsfeld, Levine & Lachtman, LLP The information contained in this communication is confidential, may be attorney-client privileged, may constit
EFTA02429179
nterest due in the month in which the loan is actually paid in full. Please call me with any questions. Thank you and regards, David Levine, Esq. Platte, Klarsfeld, Levine & Lachnnan, LI.P The information contained in this communication is confidential. may be attorney-client privileged, may consti
EFTA00023318_email_004
vileged by law. If you received this e- mail in error, any review, use. dissemination. distribution or copying of this e-mail is strictly prohibited. Platte notify us immediately of the error by retum e-mail and please delete this message and any and all duplicates or this message from your system. Thank
EFTA01670187_sub_004 - EFTA01670187_400
s, ear 10 Yeeetthate yes manhunt we MI ec cecina exeunt Ice the a-To.nl yr.0 NAGA wit. lab thm yon My hate use a tic malty dung the emirates as 13 «Platte a.- tricolor If yaw chin wed tact yethaey try: the erk mound twri 3o, pawnor careare ti rang and was na recent stain tie pouted ame we may ea nrait
EFTA01326943_sub_004 - EFTA01326943_400
FTA_00242 I 77 EFTA01327295 SDNY GM 02755256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242178 EFTA01327296 Puget. Platte OS Ruissisti Pepurtinent of Zruttapnrttition - @f awn( JAhintinii jAbininiatrution $upplemental `Type Certificate A te4O24. ST02371LA .14 A-4/140

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
David Levine
PersonPerson referenced in documents
Klarsfeld
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
Levine & Lachtman
OrganizationOrganization referenced in documents
Jennie Saunders
PersonIndividual referenced in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Julie K. Brown
PersonAmerican journalist

Tina Brown
PersonBritish-American journalist, talk-show host, and author

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Ken Auletta
PersonPerson referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)