52
Total Mentions
52
Documents
662
Connected Entities
Surname reference in Epstein-related documents
EFTA01266724
LW, 9100 Pan 01 Sale Mall, suite 15, St Thomas,U.S. Virgin islands 00802 DATE OF NCORPCRATION 11/22/2011 COUNTRY/SIATE OF INCORPORATION U. S. VI* Sande AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR 10,000 twee ol *noon stock. t.01 per value Rain" MC AMOUNT OF PAIEM4 CAPITAL CAPITAL
EFTA01275639
whit provided n the X<Clinl Statall“M. • Restricted stealth. Restricted securities genera" re not currently eligble fa public sale. 1.8$ Financial Sande, uses the maket pace of tie unrestricted PØ ol the sane aver as an imputed vale la the restricted stook for panpors or rhd sranotent only. To the
EFTA01297934
:0a tawdry 'sett slue &vandal awoNng lea krt•A•te.sar.ourehased :rani, be Darren li•dyke b/rl LifeTown Match Nips /Awn./ Idetownrnalten Oitnr • Sande an:t Dreg Fine For Derek with love 3≥0:4 Effecave. Edward 0 Cortese Mrtntle end Darren Inayke 5X0 Etattwe Metter. ,A•eartn St CC!) Una, Mtzva for
EFTA01298382
EFTA_0017324I EFTA01298383 Public Record: Search: Cfneerwat rnmonstion4 portal Rsoor Search Remelts state;ALI. ) (3Ah c•ere. i bra .eh ) Sande fog DoIrvry C, Ibe‘u Cr SO O v.* Mean (Gen.ar .:00d, :own kl.1%..12-45. te 5 noe, ".1.4.4e: ?twat, :DO@ :W.. • . ail!Mgate.TheAS irsio; C
EFTA01298774
:a s lsoolcy'san store &conics twining The avr-prety was onrchased H MED IN Doren liNlyke 'anal LifeTown Match hint &Am lifeturrnmaatCh min/ • Sande and Cana; Imo For Decok with love SZ.CCO Effnctree. Edward 0 Cr,,, Mctnlle and DIHrbn Indyke SILO Crocbee Malta Wa esnan 54 DCH B'nai Mtzva for Ma
EFTA01313498
calculMed yeti charges based on a dimensional weirdo( 51.3 IlmOITx Waal Chargeable weight based on IATA Ornensonal andas TraCleng ID 834827071803 Sande. Reopent Service Type FedEx 1141 Priority 0 MAXWELL J EPSTEIN Package Type CUSIOTO1Packagsig JEFFREY E EPSTEIN GOAIAERICAN YACHT HARBOR Zone
EFTA01312715
ages I Weir 2.0 las. 0.9 kgs DOlvered Mar 09. 2804 12:42 Svc Area 2R SONO by C DAVIES FedEx Use scoecda3006112r_ **ON 5.1)105...10- IO" Sande JEFFREY E EPSTEIN 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transporlation Charge DISCOunl Fuel Surcharge Resident/al Delivery dvIded by
EFTA01313161
surcharge c4 2.00% to WS00mM Padiaga senl from: 10329 zip code Detente Based Pricing. Zone 7 Release signahse en lib. Traoleng I0 826005481671 Sande( Reopen) Service Type FedEx Prbrey Overnice,' JMACKENDE MC 0 WAXWEU. Package Type Customer Packawn9 JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457
EFTA01313176
he Sybil ter cowed NOON. weight. and genies Any cheap% made are reflected in the Invoice amount Release signalise on No. Tratlang i0 825138580481 Sande( Redolent Service Type FedEx Priority Overnighl LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Pak NYSG LLC 358 EL BRILLO WAY Zane 6 457
EFTA01313307
8. 2002 09:30 TreneponalIon aurae 1600 Service Resrdemal Delvery 1.35 Area Code AA Discount -256 Signed by G. LITTLE Fuel Surcharge 0.11 Sande ID 000 Cove( Cr•acoa 900 Total Transportation Charges USD$ 11.02 Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
EFTA01313889
ENCE INFORMATION Firm Svicriatge • FeclErt haS MOM a Nel stitcher09 o4 4.00% to INS ehOmea Demme Based Pricing. Zone 0 Traidang ICI 838319148561 Sande( Redolent Service Type FadEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE eackee Type Customer Packaong NYSO U.0 VORYS SATER SEYMOUR PEASE Zone
EFTA01313654
ing ID 035377097454 Service Type FedEx Primly Ovemighl Package Type FedEx Box Zone 11 Pieces Weight Delivered Service Area Code Signed by Sande ID 1.0 tra. 0.5 Mae Aug 28.200208:48 Al E.TAYLER 000 surcharge 012.00%to dye *Moment Sander G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NE
EFTA01313919
or: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a kW surcharge 01 3.00% to lit shprrent. Trading ID 792802158551 Sande Recreant Set** Type FedEx IKI Priority MARIE JOSEPH EXPERTON Pashope Type FedEx Enwrap: BERUOZ 8 CO. Zone D 457 MADISON AVENUE AVENUE LOUISE
EFTA01315179
itary fuel surcharge to reilecit current moan conditions as may relate to Wel 00414. Improper/missing regJalciy papanock Traidong 10 625982197999 Sande( Reorient Sen4ce Tyco FedEx Intl Priority LAUREN KWINTNER ALL ICEMAN Package Type FedEx Envelope NYSO U.0 PAUL HOFFMAN PC Zone I 457 MADISON
EFTA01314867
Region 5 FedEx has audited to am" Ice correct pieces. weigh. and semce Arr/ changes made are (*awed in the invace arnami. Trading ID 617997094822 Sande. Reopen Service Type FedEx Priorty °venial,' Package Type Customer Packaging Zane 5 Pieces 1 Weght 50.0 lbs. 22.7 kgs Delivered Mar 06.200
EFTA01315230
l Burch/WO Ott 400%t0 ITOSNIPInent Dctarce 0zed Pricing. Zone 5 Weather 0eLly TbunCINSIOIM. Release signature on lib. TrarclOng ID 456154278960 Sande. Reorient Service Type FedEx Morey Overnight . JEOE CrOJEFFERY EPSTEIN Package Type FedEx Tube TILICCCLAKE CITY JEFFREY E EPSTEIN Zone 5 HW
EFTA01315459
ce Based Prong. 2cele 6 Isl erledq Sep 10.2004a10951 AM. Reopent not veteseess dined &Reese evades on 1115 IntemeiShp Tracking ID 790759281604 Sande, PeNeleot NICOLE HESSEN Service Type FedEx Pnenry Overnght Package Type FedEx Envelope Zone 6 Packages I Weigh 'Kerbs. 0.5 kgs JEFFREY E E
EFTA01317791
004614)1(A0 Fuel Surcharge FedEx has 401C4 a Nei surcharge of 2.50% to MS abOrnant Improper/missing reg.-delay paperwork TracIong 0 823306368020 Sande( Redolent Semite Type FedEx Intl Pncily DARREN INDYKE BARBARA GUFTCWT1MMS Package bee FedEx Envelope NYSO LLC CLIFTON-TIMMS TECHNICAL SERVICES
EFTA01317208
rchin* Ot 2 00% tO insPIPmenf Package sent from: 33762 zip cede Valente Bided Pricing. Zone 2 Release signakre on lib. Trardeng ID 628705311803 Sande. Reopen Service Type FedEx Morey Overnight JIM MEMET LARRY VISOTKI Package Type FedEx Envelop: TERRA VERDE YACHT BROKERAGE 1131 PINE PONT RD Z
EFTA00118711
> ll I1V3tu.(es) te:IL0119 al. Ipenowetil lesisuuv I red IKE tZ WS 01 epOUBILIMU(1> llenuw/)PiS) ALV-Au(ds) Pueual3 ULIS WU luiP4S imlund Sande 5UlitalteU "'WO affleilni SMWS *UN 9,1•3610 Penne »Dom Ins Os nod etted 610Z 'so nnerv PaPPd EFTA00118718 Friday August 09, 2019 Page 9

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

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Puerto Rico
LocationUnincorporated territory of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Doug Band
PersonAmerican presidential advisor

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Vicky Ward
PersonBritish investigative journalist
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Parry
PersonSurname reference in Epstein documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial