37
Total Mentions
37
Documents
865
Connected Entities
City in New Jersey
EFTA00076885
I II FOY& SEPLOW 1 TZ,F, a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK, NJ 07601 TEL: FAX AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOYSEPLOWITZCOM January 29,202
EFTA00077325
t ---- ol FOY& SEPLOWITZE HI -Ima t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 WWW.FOYSEPLOWITZCOM February 26, 2021 Re: USA v. Tova Noel
EFTA00079566
al FOY& SEPLOW 1TZE ! a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOY
EFTA00087564
aillFOY& SEPLOWITZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOYSEPLOWITZCOM Janu
EFTA00089486
FOY& SEPLOW 1 TZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA US Attorney's Office- SDNY One St. Andrew's Plaza New York, New York 10007 WWW.FOYSEP
EFTA00091641
III o FOY& SEPLOW 1 TZ,F, a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 WWW.FOYSEPLOWITZCOM June 5, 2020 US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 30 WALL STREET 8TH FLOOR N
EFTA00091633
FOY& SEPLOW I TZE a t t o r n e y s a t l aw HACKENSACK. NJ 07601 TEL: FAX: AUSA AUSA AUSA US Attorney's Office - SDNY New York, NY 10007 NEW YORK. NY 10005 WWW.FOYSEPLOWITZCOM TEL June 5, 2020
EFTA00099413
FOY& SEPLOWITZE a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOY
EFTA00105918
al FOY& SEPLOW 1TZE ! a t t o r n e y s a t l aw 105 MAIN STREET HACKENSACK. NJ 07601 TEL: 201-457-0071 FAX: 201-457-0072 AUSA AUSA AUSA US Attorney's Office - SDNY One Saint Andrew's Plaza New York, NY 10007 WWW.FOY
EFTA01313750
FedEx Envelope NYSG LLC COLE SCHOTZ MEVEL FORMAN LEONA Zone 2 457 MADISON AVE 25 MAIN ST COURT PLAZA N Packages I NEW YORK NY 10022.6843 US HACKENSACK /4)07602 US Wedll 1.0 lbs. 0.5 acs Delveced Oci 23.2009 1026 Transponatron Charge 4,90 Sc Area Al Fuel Surcharge 0.15 sgred by CREASE Fo
EFTA01314697
ent Sender Sehice Type Feder Inn Priority PACKING SHOP. THE MILES ALEXANDER Package Type FedEx Envelope 69 LEANING ST LSJ LLC Region I SOUTH HACKENSACK NJ 07606-1336 US CO AMERICAN YACHT HARVOR CA Mem. JP4STT 6100 RED HOCK Mews 1 ST THOMAS 453 VI Weight 0.5 m8.02 Age Delivered Oct 20. 2000
EFTA01317867
edEx Envelope NYSG LLC COLE SCI.P3TZ MEVEL FORMAN LEONA Zane 2 457 SAMSON AVE 25 MAIN ST COURT PLAZA N Packages I NEW YORK NY 10022.6843 US HACKENSACK 14)07602 US Werpu 1.0 bs. 0.5 kgs Deviated 0c1 23.2002 1026 Transportation Charge 4.93 Svc Area Al Final Swcharge 0.15 Stored K.BEASE Fed
EFTA01661003
f 22 New MUM Continued um S 03/17/05 MEDITERRAFEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 53.00 TIP 10.00 63.00 03/18/05 UNIQUE II LIMOUSINE HACKENSACK NJ TAXICABSAJMOUSINES 132.00 03/18/05 ALLIED AVIATION SERVbEW YORK NY AVIATION SERVICES 932.50 03/18/05 OAKBROOK CLEANERS NORTH FL DRY CL
EFTA01703729
UEL - JETA 669410741 01/16/06 EAST JAPANESE RESTAUNEW YORK NY FOOD & BEVERAGE EATING PLACES AND RESTAURANTS 29.53 01/16/06 UNIQUE II UMOUSINE HACKENSACK NJ TAXICABSAJMOUSINES 01/17/06 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000700 01/17/06 LIMOUSINE EIGHTEEN LEXINGTON MA 198
EFTA01671962_part_33
Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.50 01/27/12 VINNY KAROSA LLC HACKENSACK TLI 201-288-3075 Description CHARTER SLAVIC S187.00 01/27/12 UNIVERSAL WEATHEFt ANHOUSTON TX WEATHER SERV 324,992.92 01/27/12 HALLANDALE
EFTA01671962_part_34
FTA_00233861 EFTA01675264 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 14/19 Detail Continued ) Foreign Spend Amount 05/07/12 VINNY KAROSA LLC HACKENSACK 201-288-3075 Description CHARTER SERVIC N.1 $77.00 05/07/12 CHEVRON H & A FOOD MHURST TX 0000000000 Description Price FUEL/MISCELLANEOUS
EFTA01671962_part_35
/LAWRENCE Document Type: PASSENGER TICKET Carder Class: AA YY 00 YY 00 YY 00 Date of Departure: 12/15 $492.70 12/14/12 VINNY KAROSA LIC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $135110 12/14/12 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 519272 $2450 12/14
EFTA01671962_part_36
Y 00 Ticket Number Dated Departure:04/21 Passenger Name V1SOSKI /ECONOMY PLUS S Document Type SPECIAL SERVICE TICKET 04/22/13 VINNY KAROSA LLC HACKENSACK NJ 577.00 201-288.3075 Description CHARTER SERVICE 04/22/13 MONDOS AMERICAN BISTNORTH PALM BE FL 561.844-3396 Description FOOD/BEVERAGE 5
EFTA01671962_part_37
6935 EFTA_00234191 EFTA01675594 JEFFREY E EPSTEIN DED-MINng9III05 p. 1024 Detail Continued Foreign Spend Amount 09/04/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $8700 09/04/13 UNVRSL AVONICS SYS TUCSON AZ 520-295-2300 Desctiption BUSINESS SERVICES, $2,60
EFTA01671962_part_38
14 CUMBERLAND FARMS 103W PALM BEACH FL 5616897909 $nots 01/13/14 MESNMEDAIRE, INC TEMPLE AZ 4803333700 $1,504.70 01/14/14 VINNY 'CMOS& LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE Woo 01/16/14 FL $160.00 01/18/14 AT&T DATA 190 ALPHARETTA GA $2919 800-331-0500 Descriptio

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

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United Airlines
OrganizationAmerican airline

EL PASO
LocationCity in Texas

United States
LocationCountry located primarily in North America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
NEWARK INTL A
OrganizationOrganization referenced in documents

San Juan
LocationCapital of Puerto Rico

Palm Beach
LocationTown in Palm Beach County, Florida, United States

HERTZ
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
Carden
PersonSurname reference in Epstein-related documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

New York City
LocationMost populous city in the United States

Fort Lauderdale
LocationCity in Broward County, Florida, United States
MIAMI FL
LocationCity in Florida