47
Total Mentions
41
Documents
2,133
Connected Entities
Surname reference in Epstein-related documents
EFTA01317590
0944 Transpartatian Charge 24800 Service Discount .24 80 Area Code Al Fuel Surcharge 5 58 Signed by A RAMOS Courier PitLlp Charge 0 00 Conde ID 030 Total Transportation Charges USD $ 228.78 CONFIDENTIAL SDNY_GM_00346239 EFTA_002 I 8931 EFTA01317595 Invoice Number: 4-251-00828 In
6 Trackng D 826048130150 Service Type FedEx Notify Netter Package Type FedEx Pia Zone Pieces Weight Delnered Service Area Cade Signed by Conde ID 6 1.0 lbs.0.51KM Am 03. 2002 08:54 Al GNAWS 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103228843 US Transpar
EFTA01319088
d Apr 11.2001 0951 , , Transpertalicn Charge 12.50 m SeMce Discount -125 m Area Coda Al Fuel Surcharge USD it 0.45 sioneoln J LONDONO Conde ID 000 Total Charge 11.70 Payment Type Detail Subtotal . USDS 348.19 CONFIDENTIAL SDNY_GM_00348427 EFTA_0022 I 1 19 EFTA01319096 Invoic
Apr 07.200109/12 Transpartalice Charge 35.00 Sennce Saturday Calvin 10 00 Area Code M Dews' 3.50 Signed by EPSTEINI Fuel Surcharge 1.26 Conde ID 000 Total Charge USD S 42.76 Dropped off: Apr 06.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION inurna Use IC0IXSI0C00SS96 02 Fu
EFTA00609588_sub_001 - EFTA00609588_100
CAN. 5l.... Conn, 0•00/ blvn aeon ova. tvo. On. n infra. Aeon Irv+ Copts tilos mldaric Ins 0 WA ..0 M. v. .104.211, PMVSMTS". NM ninwors. Conde *Aro ...K.S. r000s ......01•Clonw00.... Craton 0 Na WA W• vs 71,Jonal invr.../.3..• tenni Fun. W..... Ant..' Cramp Canon NO I WA Mn M
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EFTA01314945
ng Zone 2 Pieces 1 NEW YORK NY 100226809 US Weight 10.0 be 4-5 Itga Delivered Apr 11.2001 0951 SeMce Area Code Al Signet/ by J LONDONO Conde ID 000 Total Charge Transportalicn Charge Din:WM Fuel Surcharge AVIATION CONCEPT FORT LAUDERDALE FL 33351 US 12.50 -125 045 USD 8 11.70
FL 33315 US Pieces 1 NEW YORK NY 10022.6809 US Weigel 23.00& 10.5 kgS Delivered Apr 10.2001 1354 Service Area Code Al Signed by S.SOKCX Conde ID 000 Transport:dim Charge 3100 Dreteunt -3.30 Fuel Surcharge 1.19 Total Charge USD 8 30.80 Picked up: Apr 10, 2001 Payor: Shipper Refe
EFTA00810934_sub_001 - EFTA00810934_100
CAN. 5l.... Conn, 0•00/ blvn aeon ova. tvo. On. n infra. Aeon Irv+ Copts tilos mldaric Ins 0 WA ..0 M. v. .104.211, PMVSMTS". NM ninwors. Conde *Aro ...K.S. r000s ......01•Clonw00.... Craton 0 Na WA W• vs 71,Jonal invr.../.3..• tenni Fun. W..... Ant..' Cramp Canon NO I WA Mn M
nrg *in (Ma ni &I kg. OnO•kno m 1/4 .n 10 Iiiii at., tin 717.34.3144 INVCATIGN • Mt Incorars Canis 0 0 WA nn nu pv. MOONS UVMT uww.nt Conde Ofion Ont. /*Alt Minoan Cinp.in PP. , [cm. Dugs. Int Ga. nit.* Pad Cnna""n' ,nn ha Morn In• ea Nosh tYn WA %A WA WA MUNN WO/004 0. hag C
EFTA01313516
6 Tracking ID 826048130150 Service Type FedEx NOW Ovenvcru Package Type FedEx Pik Zone Pieces Weghl Delivered Service Area Cede Signed by Conde ID 6 10 lbs. 0.5 kge Jim 03. 2002 08:54 AI C.RAIM)S 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6843 US Tr
ckage Type Customer Packaging Zone 4 Pieces Weight 5.0 Ite. 2.3 kgB Delryered 141 N. 2002 10:12 Service Area Code M Signed by P.DAIFIMAN Conde ID 030 Statl'aree 012 50%55 ms SniOnverY Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103224843 US Tnnecortallon Charge Eisceunt Fue
EFTA01313340
W YORK NY 100228843 US BROOKLYN NY 11217 US Pieces wegN 2.0106.0.9 kat Delivered Feb 14. 20021328 Service Area Cede A2 Signed by K MAILEY Conde ID 000 Treneconallen Charge CiscouN -1.65 15.50 Total Transportation Charges USD S 14.85 Picked up: Feb 13.2002 Payer: Shipper Reference:
EFTA01313375
kgs Delivered Feb 20.200209:14 Transportation Charge 5.34 Semite Area Code Al Total Transportation Charges USD $ 5.34 Signed In A SlAITH Conde ID 000 Payment Type Detail Subtotal . USD S 5.34 IIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00339959 EFTA_00212654 EFTA01313377
EFTA01283254
101 A000fonAVrtlotlfavoal 1111,910.901 038,310 40) Curront P•fooff Ineoen• Estimalecl/moufelnconte 3 3: Oviled 009 TOW 000 Korn! 13 44, Conde 05 ACC IWO t, C0 TO 032 it Intone ftetIcel CtiffeoCy 04, 11.05, 11300 a. t2b.LIO 05) C0051f A Cottoned °Armco Com110t5 11 .1571e 12.14193 am
EFTA01314936
Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Serviee Area Code M Signed by K.COHEN Conde ID 000 Transpartalicn Charge 56.75 Coroner Pickup Charge 000 Fuel Surcharge 2.04 D1SCOuN -568 Total Charge USD S 53.11 Picked up: Mn 28,
EFTA01315057
y Overnghl Pactega Type FedEx Pak Pate 7 Pleas i Weight 1.010s.0.5 kgs Delivered Jun 15.2001 0923 Service Area Code M Signed by 712519 Conde ID 000 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number. Page: 5 o19 FedEx Express Payment Type Detail (Original) Picked
EFTA01316930
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EFTA01317413
eces 1 iitagN too be. 4.5 kgs Delivered Feb 27.200210A1 SeMce Area Cede AA Total Transportation Charges USD S 41.40 Signed by O.MCVAUGH Conde ID 000 I/anemone° Cherie Discount .4.60 46 00 Payment Type Detail Subtotal 11S0 S 41.40 CONFIDENTIAL IMIIIIIMMI SONY_GM_00345969 EFTA 00
EFTA01317466
afar 22. 20021151 Transpartalicn Charge 2225 SeMce Fuel Surcharge 0.10 Area Code M Rassiential Dilatory 1.35 Signed by 712519 MOWN -223 Conde ID 000 Total Transportation Charges tX3DS 21.47 Picked up: Mar a, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foax wend use:mm.45
EFTA01319009
Delivered Feb 84. 20011348 Transpertatien Charge 6345 Service Fuel Surcharge 2.50 Area Cede 3R Signed by ZORRO Total Charge USD S 65.09 Conde ID 000 Payment Type Detail Subtotal . USD S $6.67 CONFIDENTIAL SDNY_GM_00348334 EFTA_00221026 EFTA01319011 NYSG LLC 457 MADISON AVE NEW
EFTA01318955
ndard CNemict4 Package Type FedEx Envelope Zone 5 PeceS 1 Weighl 0 Delivered Jan 24.2001 0950 Sernco Area Code AM Signed try M.GRIFFIN Conde ID 000 Sender DAVE RODGERS JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100224809 US TrenSperlalgai Charge Fuel Surcharge Recipient DAMEL 0
EFTA01317484
Zone 3 Pieces 1 Weight 2.0108.0.9 k05 Delivered Apr 02.2002 0948 Service Area Code Al Signed by E.FAFtLEY Total Transportation Charges Conde ID 000 PSTEN 457 MADISON AVE NEW YORK NY 100224843 US Transmute° Charge Discount Fuel Surcharge PUSH SINOH EIS.385 CAMBRIDGE MA 02138 US 1
EFTA01313396
EM/A HI96712 US Yeansponanco Charge 1025 Service Discount -1.03 Area Code Al Fuel Swain: 0.06 sired Pr C.MENDEZ Cower Pickup Gnome 0.00 Conde ID 000 Total Transportation Charges USD S an Payment Type Detail Subtotal USD S 0.27 CONFIDENTIAL SDNY_GM_00339996 EFTA_00212691 EFTA0131
EFTA01319106
e. 0 5 N38 Delivered Apr IT, 2001 0853 Transportation Omega 24.75 SeMce Discount -2.48 Area Cede AA Fuel Surcharge 089 Signed by 712519 Conde ID 000 Total Charge USD6 23.16 Picked up: Apr 17, 2001 Payer: Shipper Reference: MS MAXWELL FOCIEx MIOrne Usa 10901518C10001371) Fuel Synaps
EFTA00148445
ing him a third term in office after a bitterly fought election that has sparked deadly street violence. With 37 of 38 electoral districts counted, Conde, 82, received 2.4 million votes, versus 1.26 million for his nearest rival, opposition candidate Cellou Dalein Diallo." Polish Court Bans One Of Co

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Julie K. Brown
PersonAmerican journalist

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Transco
OrganizationShipping or transport company
W.DOULIN
OrganizationOrganization referenced in documents
SeMce Type
OrganizationOrganization referenced in documents