3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA00304526
obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued Mr. Epstein a second passport. However, that second passport expired on June 14, 2013. Mr. Epstein anticipates an extremely rigo
EFTA00316230
obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued Mr. Epstein a second passport. However, that second passport will expire on June 29, 2016. Mr. Epstein anticipates an extremely
EFTA00316219
obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued me a second passport. However, that second passport will expire on June 29, 2016. I anticipate an extremely rigorous upcoming int
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Washington D.C.
LocationCapital city of the United States of America
Courier Company Name
OrganizationOrganization referenced in documents
U.S. Embassy
OrganizationU.S. Embassy
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Express Saver
OrganizationFedEx shipping service tier

Birth
PersonNER artifact: Common word misidentified as person name

United States Department of State
OrganizationOrganization referenced in documents
U.S. PASSPORT RENEWAL APPLICATION
OrganizationOrganization referenced in documents
Attn: Passport Department
OrganizationOrganization referenced in documents
FedEx International Delivery'
OrganizationOrganization referenced in documents
U.S. Embassy/Consulate
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

MasterCard
OrganizationAmerican multinational financial services corporation

Puerto Rico
LocationUnincorporated territory of the United States of America
U.S. Department of State
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings