
6
Total Mentions
6
Documents
19
Connected Entities
Organization referenced in documents
EFTA00223035
S.C. § 1701 et seq . ("IEEPA"), and authorities thereunder. PARTIES 1. The plaintiff is the United States of America on behalf of its agency, the United States Department of State, Office of Foreign Missions, which is the trustee-landlord for the Premises. 2. Defendant Epstein is a resident of the State of New York and has b
EFTA00296333
n for you, select G3's Concierge Serve. Please email [email protected] to initiate your passport service. REV 7/16 - PAGE 6 EFTA00296338 United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer
EFTA00316230
the age of 16, a parent, legal must sign) Date: CD--e-M) &GI (di (MM/DD/YYYY) PAS'SPoetS or person legally acting in loco parentis EFTA00316242 United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer
EFTA00316219
ignature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316224 United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer
EFTA00605205
required by this Agreement, or (iii) any jurisdiction as to which a travel advisory or equivalent warning issued by the Bureau of Consular Affairs, United States Department of State is in effect, or (iv) any area in which Secured Party's first priority security on the Aircraft may be jeopardized or not recognized. (c) The engin
EFTA00809833
United States Department of State Washington,.. 20520 FEB 2 2 2019 Jeffrey Edward Epstein 6100 Red Hook Quarter St. Thomas, VI 00802 Dear Mr. Epstein: The Department of State h

FedEx
OrganizationAmerican multinational delivery services company

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Embassy/Consulate
OrganizationOrganization referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Washington D.C.
LocationCapital city of the United States of America
U.S. Department of State
OrganizationOrganization referenced in documents
Courier Company Name
OrganizationOrganization referenced in documents
Attn: Passport Department
OrganizationOrganization referenced in documents
US Embassy or
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
FedEx Express Saver
OrganizationFedEx shipping service tier
Expedited Passport Processing: Your new
OrganizationOrganization referenced in documents
the U.S. Passport Office
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York
LocationMost populous city in the United States
FedEx International Delivery'
OrganizationOrganization referenced in documents
U.S. Embassy
OrganizationU.S. Embassy