12
Total Mentions
12
Documents
43
Connected Entities
Organization referenced in documents
EFTA00296333
ll create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide personal communication and in- depth knowledge to ease your
EFTA00314135
ll create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide personal communication and in- depth knowledge to ease your
EFTA00314150
ll create your par-spol applicatiOns and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: 0,x experienced staff will provide personal conYnurication and in- depth knowledge to ease you
EFTA00316230
ll create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide persona communication and in- depth knowledge to ease your
EFTA00309013
ll create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide personal communication and in- depth knowledge to ease your
EFTA00286260
d) 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. Indyke General Counsel to Southern Trust Company, Inc. EFTA0028
EFTA00562363
id) passport be lost or stolen, I 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, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00562363
EFTA00562365
id) passport be lost or stolen, I 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, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00562365
EFTA00521654
id) passport be lost or stolen, I 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, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521654
EFTA00521656
id) passport be lost or stolen, I 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, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521656
EFTA00521655
id) passport be lost or stolen, I 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, Jeffrey E. Epstein President Financial Trust Company, Inc. EFTA00521655
EFTA02310784
id) passport be lost or stolen, I 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, SIGNED BY THE APPLICANT PRINTED NAME OCCUPATION COMPANY NAME EFTA_R1_011

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

Washington D.C.
LocationCapital city of the United States of America
the Passport Office
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Attn: Passport Department
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier

United States
LocationCountry located primarily in North America
Courier Company Name
OrganizationOrganization referenced in documents
Expedited Passport Processing: Your new
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
FedEx International Delivery'
OrganizationOrganization referenced in documents
The Letter of Authorization (LOA
OrganizationOrganization referenced in documents
Federal Express Priority
OrganizationOrganization referenced in documents
Lost Passport Support
OrganizationOrganization referenced in documents
Travel Agents, Government Agencies
OrganizationOrganization referenced in documents
Delivery Next Business Day
OrganizationOrganization referenced in documents
UPS Return Airbill Included
OrganizationOrganization referenced in documents
Global Services
OrganizationOrganization referenced in documents