
14
Total Mentions
14
Documents
13
Connected Entities
Location referenced in documents
EFTA00089197
UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Delivered via: FedEX Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transactio
EFTA00098791
his deadline. From Sent: Friday, October 30, 2020 12:51 PM To: Subject: FW: Phone Call Follow-Up Some of the data is being sent to use today by FedEX. However, there is a ton of stuff still being processed. That stuff is still being imaged. Then it gets marked. Then copied to us. I have spoken to
EFTA00328222
hiccups I should know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius < > wrote: Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. I'm waiting for a new client to lock down
EFTA00328228
ld know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius < > wrote: EFTA00328228 Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. Pm waiting for a new client to lock down
EFTA00328225
ny hiccups I should know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius < wrote: Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. EFTA00328225 Pm waiting for a new clien
EFTA00328248
hiccups I should know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius • > wrote: Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. I'm waiting for a new client to lock down
EFTA00328244
ould know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius > wrote: EFTA00328244 Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. Pm waiting for a new client to lock down
EFTA00328251
hiccups I should know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius < > wrote: Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. I'm waiting for a new client to lock down
EFTA00328240
ould know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius > wrote: Okay, thanks. EFTA00328240 FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. I'm waiting for a new client to lock down
EFTA00328242
should know about before diving in? Sent from my iPhone On Mar 9, 2016, at 12:11 PM, james I personal genius wrote: EFTA00328242 Okay, thanks. FedEX is annoying me by holding the machine in Jersey rather than deliver it early (scheduled for Friday). Grr. Pm waiting for a new client to lock down
EFTA00366696
. I would like to send the original drawings back. I presume they should be sent to the NYC residence? Please advise if different, and if you have I FedEX or UPS number that I can use for shipping and to whose attention. > 2. How should I reimburse my trip to NYC? I can repare I spreadsheet with recei
EFTA00301924
ew York, NY 10021 Tema Traveler Name P.O./ProJoct Number Credit Card Jeffrey Epstein IS of Twain Se110oe Dosalpikm Rico Each Amount 1 F03 FedEX/UP$ Account Number provided, G3 generated airbill handling fee (114420816): Return of Second Valid Passport 5.00 5.00 1 USA11A G3 Mission Critic
EFTA00637839
can have some pick up parts. Florida Coast Equipment. Once parts are received they will be deliver to the Palm Beach House to be sent through either FedEX or USPS. D. National Parts. Takes 3-4 days to reach to store in Atlanta. It weighs roughly 381b so that will be an additional cost that will be add
EFTA01720967
6 P.02 EFTA01720982 JAN-19-2005 12:56 P.03 EFTA01720983 P.04 JAN-19-2005 12:56 , . EFTA01720984 co.d 99:3I 9003-6I-NYC EFTA01720985 FedEX, LIS Airbill NC. &press FFew P•estrar .0211—t Solders 'JEN_ _ -355 "isitit-Lo Gorkl Pff—PAI 1-4 9 0 4 sw t-t w 384bn Ado. .3p of -V

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

Jersey
LocationState of the United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Notes.app
OrganizationOrganization referenced in documents
Mail.app
OrganizationOrganization referenced in documents
Safari / Chrome / Firefox
OrganizationOrganization referenced in documents
Photos.app
OrganizationOrganization referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Menvin
PersonSurname reference in Epstein-related documents
RJames Ce
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Atlanta
LocationCapital city of Georgia, United States

FedEx
OrganizationAmerican multinational delivery services company