2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01266077
ALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number 'Confirmation Status 'Type Addresses Address 'Bebe Avdiu, 575 Lexington Ave 4th Floor, NY, NY, US 10022 Bebe Avdiu 9 E 71ST ST . NY, NY, US 10021 Third Party Added 07/10/15 575 Lexington Ave 4th Floor, NY, NY, US Third Party Adde
EFTA00270573
Address -Use Date Entered Third Party Added 07/24/15 Bebe Avdiu, 9 E 71ST ST . NY. NY, US 10021 Third Party Added 07/10/15 Lesley Groff, 575 Lexington Ave 4th Floor, NY, NY, US 10022 Third Party Added 07/01/15 No Street Address Provided , No City Provided, XX, US 10022 Third Party Added 06/29/15 Lesley Gr

Lubin
PersonSurname reference in Epstein-related documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Credit Cards
OrganizationOrganization referenced in documents
Rolling Reserve Balance
OrganizationOrganization referenced in documents
the Law Enforcement Officer
OrganizationOrganization referenced in documents