2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00223748_email_017
Corp." They show' phone number for Epstein and Eric Gany as They have an Imail address for as: and show her phone number as The notes show that the Max Hotel Services Corp credit card was declined and then they shos n a with company name "NYSG LLC" They want us to be more specific about individual shipment records. s
EFTA00189310_email_034
as 212 750-9790 They have an e-mail address for Nadia as: Nadia2 I 02(avahoo.com and show her phone number as 917-476- 9463 • The notes show that the Max Hotel Services Corp credit card was declined and then they show Bella Tsukeman at 212-750-9896, with company name "NYSG LLC" They want us to be more specific about ind

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

FedEx
OrganizationAmerican multinational delivery services company

Eric Gany
PersonPerson referenced in documents