8
Total Mentions
8
Documents
11
Connected Entities
Organization referenced in documents
EFTA00296333
need to travel to the aforementioned countries continues. Should either passport be lost or stolen, I will report the circumstances immediately to the Passport Office or the nearest U.S. Embassy/Consulate. NAME: (Please Print•Name Legibly) SIGNATURE: DATE: EFTA00296339 GO TO RUSSIA 877-898-1203 Letter of
EFTA00286260
tein's original 10 year passport or his limited validity (second valid) 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. In
EFTA00562363
either my original 10-year passport or my limited validity (second valid) 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. E
EFTA00562365
either my original 10-year passport or my limited validity (second valid) 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. E
EFTA00521654
either my original 10-year passport or my limited validity (second valid) 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. E
EFTA00521656
either my original 10-year passport or my limited validity (second valid) 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. E
EFTA00521655
either my original 10-year passport or my limited validity (second valid) 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. E
EFTA02310784
either my original 10 year passport or my limited validity (second valid) 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 TH
US Embassy or
OrganizationOrganization referenced in documents

Washington D.C.
LocationCapital city of the United States of America

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

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

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Sierra Leone
LocationSovereign state in West Africa
Gabon
LocationCountry on the Atlantic coast of Central Africa
The Letter of Authorization (LOA
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

FedEx
OrganizationAmerican multinational delivery services company