3
Total Mentions
3
Documents
4
Connected Entities
Location referenced in documents
EFTA00218984
vetright JANUSZ BPNASUK CECILIA STEEN Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 681H ST APT 11P 457 MADISON AVE O FL Packages I NEW YORK NY 1002143217 US NEW YORK CITY NY 10022 US Wergni 4.0 tbs. 1.8 kgs Delivered Mar 29.200509:11 Transportation Charge 38
EFTA02572328
ULY 23, 2013 LSJ 3 EFTA_R1_01741903 EFTA02572330 Reminder: Roy & =teph on holiday July 23-Aug. 7, back to work on Aug. =th REMINDER: IF YOU GO =O FL DURING THE MONTH OF JULY YOU MUST RE-REGISTER AT THE FLORIDA =TOCKADE <= class="MsoNormal">WEDNESDAY JULY 24, 2013 LSJ Reminder: Rich =arnet on hol
EFTA00053963_sub_010 - EFTA00053963_1000
WEEK 8: Monday, April 22, 2019 to Friday, April 26, 2019, at 26 Federal Plaza, 6th Fl, Classroom J WEEK 9: Friday, May 3, 2019, at 26 Federal Plaza, O FL, Classroom I Monday, (8:OOam-4:30pm) Time Class Instructor(s) 8:00 am — 9:00 am Ethics/Standards of Conduct LGL-0110-BXX Oath of Office 9:00

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

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Leon Black
PersonAmerican billionaire businessman (born 1951)