5
Total Mentions
5
Documents
42
Connected Entities
Organization referenced in documents
EFTA00296333
acting in loco parentis) Applicant Name: (Last Name, First Name, Middle Name) Applicant Phone No: Date: (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: Please handwrite "Go To Russia" here. Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legall
EFTA00304526
y acting in loco parentis) Applicant Name; EPSTEIN, JEFFREY, EDWARD (Last Name, First Name, Middle Name) Applicant Phone No (Area Code-XXX-XXXX) Courier Company Name: G3 VlsasA Passports, I Applicant Signature: Date: 06/252014 (Mtvl/DD/YrrY) (If the applicant is under the age of 16 the parent (s), legal guardi
EFTA00316230
loco parentis) Applicant Name: 0- 73-rei -cerr2F\.,t Ent.,O(12.N (Last Name, First Name, Middle Name) Applicant Phone No: (Area Code-XXX-XXXX) Courier Company Name: a) 1O 2LISSDor Applicant Signature: Date: O7 —a5 —001(0 (MM/DD/YYYY) (If the applicant is under the age of 16, a parent, legal guardian, or p
EFTA00316219
or person legally acting in loco parentis) Applicant Name: CMIE : 711Q 3EFT2a Fuerne__ (Last Name, First Name, Middle Name) Applicant Phone No: Courier Company Name: Date: 05-a5 xDKo (MM/DD/YYYY) 60 IT) (-LISS /A Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or p
EFTA00309013
cant Name: Epstein, Jeffrey, Edward (Last Name, First Name, Middle Name) Applicant Phone No: Date: 09-19-2016 (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: G3 Visas & Passports, Inc. Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in l

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

FedEx
OrganizationAmerican multinational delivery services company

Washington D.C.
LocationCapital city of the United States of America

Puerto Rico
LocationUnincorporated territory of the United States of America
Attn: Passport Department
OrganizationOrganization referenced in documents
U.S. Embassy/Consulate
OrganizationOrganization referenced in documents

United States Department of State
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
the U.S. Passport Office
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
U.S. Embassy
OrganizationU.S. Embassy
FedEx Express Saver
OrganizationFedEx shipping service tier
US Embassy or
OrganizationOrganization referenced in documents

American Express
OrganizationAmerican multinational financial services corporation
Expedited Passport Processing: Your new
OrganizationOrganization referenced in documents
Travel Agents, Government Agencies
OrganizationOrganization referenced in documents
Delivery Next Business Day
OrganizationOrganization referenced in documents
FedEx International Delivery'
OrganizationOrganization referenced in documents
Delivery Times
OrganizationOrganization referenced in documents
Passport Renewal
OrganizationOrganization referenced in documents