7
Total Mentions
7
Documents
10
Connected Entities
Organization referenced in documents
EFTA00323098
M, Jenne, & Susan. Once the payment is made, all cards will be mailed to your directly. Thank you! Best Regards, Annie Jiang Operations Manager CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phone: Manhattan: Queens: Texas: Fax: S16-280-762S Email: Web: www Facebook :Yelp-Manhattan
EFTA00323699
lso send us the student names for our sign in sheet. Thank you and we look forward to the training! Best Regards, Annie Jiang Operations Manager CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phone: Manhattan: Queen Texas Fax: Email: Web: www 123 com Facebook Yelp-Manhattan g‘Twi
EFTA00323703
lso send us the student names for our sign in sheet. Thank you and we look forward to the training! Best Regards, Annie Jiang Operations Manager CPR123, Inc. EFTA00323703 300 Old Country Road, Ste.321 Mineola NY 11501 Phone: Manha Queens: Texas: Fax: Email: Web: ; b1Facebook Ist2, -Manhattan T
EFTA01681865
ecause it is an unexplained, round number payment to an individual with a Belarusian bank account. 1 $25,000 TBD51 Jeffre E stein CPRI23, Inc. CPR123, Inc. is a Manhattan-based CPR training service. These payments are being flagged as notable given Epstein's prior purchase of an ambulance. 2 $667 T
EFTA02301734
rded message: u je : Date: June 13, 2016 at 11:10:46 AM EDT Best Regards, =elly Coventry Director of Marketing EFTA_R1_01170287 EFTA02301734 CPR123, Inc. <https://donatenow.networkfor=ood.org/cpr123> 4) please note The information contained in this commu=ication is confidential, may be attorney-cl
EFTA02327996
rejGgAto=yznYzvyJNhFOQ> <http://www.cpr123foundation.orgh Best Regards, Kelly Coventry Director of Mar=eting 2 EFTA_R1_01253232 EFTA02327997 CPR123, Inc. 300 Old Country Road, Ste.321 Mineola, NY 11501 Phon=: 516-640-5372 ext 1000 Fax: 516.280.7=25 Email: [email protected] <mailto:k=oyentry@cpr
EFTA02328796
tter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry Director of Marketing 3 EFTA_R1_01255845 EFTA02328798 CPR123, Inc. Phone: Fax: > Email: Web: www.cpr123.com <https://twitter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kelly Coventry
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Mineola
LocationVillage in Nassau County, New York, United States
Annie Jiang
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial
Adult/Child
OrganizationOrganization referenced in documents

Long Island
LocationIsland in New York, United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein