6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA01335798
I know to be false, or do not believe to be true. Signature: :eitiOn eagfe— Date /3) 0 9/ 1 I am an Intelligence Officer within Her Majesty's Passport Office (HMPO) based at 3 Northgate, 96 Milton Street, Glasgow. G4 OBT. United Kingdom (UK). I have been employed by HMPO for 14 years. In the course of my
EFTA01335796
ound. SDNY_GM_02766970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253778 EFTA01335796 I have contacted Her Majesty's Passport Office to request for details of historic passports held in the name of Ms. born . They have responded stating that passport numbers for the person name
EFTA00304526
l 10-year passport or, if issued, my limited validity (second valid) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest U.S. Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, ( Jeffrey
EFTA00313125
's original 10-year passport or his limited validity (second valid) passport be lost or stolen, he will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincer Darren K. Indyke
EFTA00313638
's original 10-year passport or his limited validity (second valid) passport be lost or stolen, he will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Darren K. In
EFTA00313670
's original 10-year passport or his limited validity (second valid) passport be lost or stolen, he will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest US Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, Darren K. In
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Sierra Leone
LocationSovereign state in West Africa
US Embassy
OrganizationGovernment agency
Gabon
LocationCountry on the Atlantic coast of Central Africa