8
Total Mentions
8
Documents
40
Connected Entities
Organization referenced in documents
EFTA01299726
OTT IV, LLC /ACC/ 42 LOAN DIVISION 'Al RESPOND! //NG ENTRY sh2 . USA •E AOO PERSHI //NO LLC 15260 VENTURA BE SUITE 104 //O SHERMAN OAKS, CA 91403 UNITED S //TATES F 8 0 A C 1NOM //ARGARCTE LL:SON MARGARET ELLISON LIBOR INITIAL DRANDOWN PRINCIPAL 9260000.00 ANY COST PEN - 0/R DEUTSCHE 11Y DEUTSCHE
EFTA00790928
Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is BY: Sincerely, UNITED S I A IES A t 1 O14 ASSISTANT UNITED STATES ATTORNEY b6 b7C b3 b6 b7C EFTA00790939 ofo(92.-11910 EFTA00790940 CERTIFICATION OF BUSINESS RECO
EFTA02303728
[email protected]> Wednesday, February 8, 2012 8:44 PM Track your order from www.1877floorguy.com Order 9E 71ST ST NEW YORK NY 10021-4102 US UNITED S=ATES Ordered: 2 Shipped: 2 MANN-832110 Mannington Award Series* R=nse-Free Cleaner - 32 oz $8.75 For your convenience, you can track your order by
EFTA02307598
7141023118-30APR=/div> Ticket B6 2797141023119-30APW=iv> S=LIN/Y Ticket B6 2797141023120.30APR Wednesday 09 May 18 Other Informa=ion CITIZENS OF UNITED S=ATES MUST CARRY A VALID PASSPORT Flight Informati=n Date 09=May 2018 Airline =merican Airlines Airline Record=Locator YVWWXP Flight/Class AA 1
EFTA02307955
141023118-30APR=/div> Ticket B6 2797141023119-30APR4=iv> S=LIN/Y Ticket B6 2797141023120-30APR Wednesday 09 May 18 Other Informa=ion CITIZENS OF UNITED S=ATES MUST CARRY A VALID PASSPORT Flight Informati=n Date 09=May 2018 Airline =merican Airlines Airline Record=Locator Flight/Class AA 1410 I B
EFTA00193954_email_272
n District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States
EFTA00227381_email_003_sub_001 - EFTA00227381_466
als subpoenaed. The early voluntary turnover date is prior to June 12. 2007. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED S TES ATTORN Case No. 08-80736-CV-MARRA P-000417 EFTA00227797 CERTIFICATION OF BUSINESS RECORDS I, the undersigned. , declare that I am: emplo
EFTA00193068_sub_002 - EFTA00193068_131
y voluntary turnover date is prior to June 12, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEY EFTA00193180 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the po

United States
LocationCountry located primarily in North America

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
John F Kennedy International
LocationAirport in New York City, United States
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Miami International
LocationAirport in Miami, Florida
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
OLY-53
OrganizationOrganization referenced in documents