5
Total Mentions
5
Documents
26
Connected Entities
Organization referenced in documents
EFTA00224553
sent: All documents and information referring or relating to shipments from or to any of the following individuals, addresses; or account numbers: Federal Express Account # 114420816 n Palm Beach, FL ds cw York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests Ncw York Strategy Group Jan
EFTA00348906
Apr 2015 09:26:14 +0000 Oh that would be fantastic if we could get the seals without Chiaki early next week!! Do let me know...Please use Jeffrey's Federal Express Account # 1144-2081-6 when shipping the Fed Ex envelope! (and if you anticipate any problems with the seals, please do go ahead and send the first documen
EFTA00348935
2015104/2318:26, OS : Oh that would be fantastic if we could get the seals without Chiaki early next week!! Do let me know...Please use Jeffrey's Federal Express Account # 1144-2081-6 when shipping the Fed Ex envelope! (and if you anticipate any problems with the seals, please do go ahead and send the first documen
EFTA00178386_sub_002 - EFTA00178386_200
ent: All documents and information referring or relating to shipments from or to any of the following individuals, addresses, or account numbers::, Federal Express Account # 114420816 Jeffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New
EFTA00178386_sub_003 - EFTA00178386_300
021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802 22 Avenue Foch, Apt. 2DD, Paris, France 75116 Federal Express Account # 114420816 (2) All documents and information referring or relating to Order I.D. # 103-1737820-4508648 with shipping date September 4, 2005. The

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

FedEx
OrganizationAmerican multinational delivery services company
J. Epstein & Company
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Middlebrooks
PersonSurname reference in Epstein-related documents

the Foreign Ministry
OrganizationOrganization referenced in documents
New York Strategy Group
OrganizationConsulting firm
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
the Southern District
LocationFederal judicial district in New York City
U.S. Depart
OrganizationOrganization referenced in documents
Mika Tanaka
PersonPerson referenced in documents
South Flagler Drive
LocationStreet in Palm Beach, Florida
Signature of Records
OrganizationOrganization referenced in documents
Chiaki Hayashi
PersonPerson referenced in documents
Federal Grand
OrganizationOrganization referenced in documents
Okeechobee Blvd
LocationBoulevard in Florida
the Return of Service
OrganizationOrganization referenced in documents