4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00128959
e: Ron de Lugo Federal Building et United States Courthouse 5500 leterans Drive. Suite 260 St. Phone: Fax: To recipient of grand jury subpoena: Branch Office: 1108 King Street. Solve 201 Christ Phone: Fax: 0-5080 Law enforcement officials have served upon you a grand jury subpoena that requires the
EFTA00128879
Ron de Lugo Federal Building k f .wed States Courthouse 5300 l'eterans Orne, Suite 260 St. Thy Phone: Far To recipient of grand jury subpoena: Branch Office: 1108 King Street. Suite 20! Christian 70•SOBO Phone: Law enforcement officials have served upon you a grand jury subpoena that requires the pr
EFTA00129042
de Lugo Federal Building & United States Courthouse 5500 Veterans Drive, Suite 260 St Thor 4 Phone: Fax: To recipient of grand jury subpoena: Branch Office: 1108 King Street Suite 201 Christi ' 20-5080 Phone: Far: Law enforcement officials have served upon you a grand jury subpoena that requires
EFTA00238759
uld be reviewed regularly. Please report any discrepancies to your Financial Advisor immediately. Financial Advisors: SCOTT STACKMAN/LYLE CASRIEL Branch Office: IIIILMENME GHISLAINE MAXWELL MIS Package ID: 0225898933 - 0005 Page 1 of 5 CONFIDENTIAL UBSTERRAMAR00003395 EFTA00238759 Vi XXX97 • Ghisla
Description of Records
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Ron de Lugo
PersonName reference in documents
GLENDA L. LAKE
PersonName reference in documents
A. Records
OrganizationOrganization referenced in documents
Electronically Stored Information
OrganizationOrganization referenced in documents
Image Data
OrganizationOrganization referenced in documents
B. Image
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District of Virgin Islands
OrganizationOrganization referenced in documents
Gretchen C.F. Shappert
PersonName reference in documents
the District of the Virgin Islands
LocationLocation referenced in documents