11
Total Mentions
11
Documents
20
Connected Entities
Location referenced in documents
EFTA00151758
US. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous ph
EFTA00155030
nt of .lustiee Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza New York, NY 10278 File No.: 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: investigation Dear USCIS: June 18, 2024 Continuous physical presence in the
EFTA00156549
US. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous ph
EFTA00522221
pment, the importer must mail the original form to the USDA at the following address: The Lacey Act do U.S. Department of Agriculture Box 10 4700 River Road Riverdale, MD 20737 Note: You may use Form PPQ 505B should more space be required. Make as many copies as necessary. Failure to include any and a
EFTA00522373
pment, the importer must mail the original form to the USDA at the following address: The Lacey Act do U.S. Department of Agriculture Box 10 4700 River Road Riverdale, MD 20737 Note: You may use Form PPQ 505B should more space be required. Make as many copies as necessary. Failure to include any and a
EFTA01653121
U.S. Department ofJustice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division New York, New York 10278 August 9, 2022 RE: : Continuous physical presence in th
EFTA01653126
In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-3027571 New York, New York 10278 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division June_, 2024 : Continuous physical presence in the United States for assistance wi
EFTA01653148
ent of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza New York, NY 10278 File No.: 50D-NY-3027571 USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: investigation Dear USCIS: June 18, 2024 : Continuous physical presence in t
EFTA02709931
rning, &=bsp; I have attached our proposal for the fu=nish and installation of the fuel dispensers. Thank you, Karen M.B. Maintenance, Inc. 218 River Road New Boston, NH 03070 Date= Monday, October 5, 2015 Richard Kahn EFTA_R1_02119239 EFTA02709931 <=span> 2 EFTA_R1_02119240 EFTA02709932
EFTA02482765
ovem=er 23-24, 2015. Again, I will inform you when we actual=y get them in our possession. Hope this helps,</=> Karen M.B. Maintenance, Inc. 218 River Road EFTA_R1_01599606 EFTA02482765 New Boston, NH 03070 From: Daphne Wallace Sent: Tuesday, November 10, 2015 12:38 PM To: Maintenance Inc, MB Sub
EFTA02487047
ing, > wrote: I have attached our proposal for the furnish and installation of the f=el dispensers. Thank you, Karen M.B. Maintenance, Inc. 218 River Road New Boston, NH 03070 <tel: Fax <=span> <tel EFTA_R1_01606319 EFTA02487047 ple=se note The information contained in this communication is con

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Essex Junction
LocationLocation referenced in documents
New Boston
LocationLocation referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Southern District
LocationFederal judicial district in New York City

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Consignee
PersonNER artifact: Shipping term misidentified as person name
Conran Shop
OrganizationOrganization referenced in documents
Riverdale
LocationCity in New York
Erica Dubno
PersonName reference in documents
DANNY VICARS - DISPENSERS
PersonName reference in documents
ARTICLE/ COMPONENT
OrganizationOrganization referenced in documents
the U. S. Customs
OrganizationOrganization referenced in documents
Enter the Harmonized Tariff Code
OrganizationOrganization referenced in documents
Article/Component of Article
OrganizationOrganization referenced in documents
THE CUSTOMS SYSTEM
OrganizationOrganization referenced in documents

Belgium
LocationCountry in western Europe

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Customs and Border Protection
OrganizationU.S. Customs and Border Protection