19
Total Mentions
19
Documents
82
Connected Entities
Surname reference in documents
EFTA00137138
Working. The Hill <https://thehill.corn/homenews/state-watch/525694-north-dakota-nurses-call-for-mask-mandate-reject- policy-allowing-covid> (11/12, Weisel, 2.98M) reports that in a statement on Wednesday, the North Dakota Nurses Association rejected "a policy that would allow COVID-positive nurses to c
EFTA01314137
Tracking ID 791591770660 Sender RecicanI Serve° Type FectEx Intl Plenty Package Type Custom« PackaPng Zone I Orig)Desi CHLJSTT Package. I Weisel 5.869 Delve.0 May 11. 20031526 TYSON C JACOBS CESCO Trenspodaton Charge PARCH LW. Lie. CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 12
EFTA01314697
A CO AMERICAN YACHT HARBOR P.O. BOX *A OdgiDoel STTiLET GI 00 RED HOOK WAS 32 HWY 19W Pieces I =ST.THOMAS VI 00932 VI F/u RFAX MN 55932 US Weisel MO lbs. 27.3 leas Delvagd Ott 27.2000 I338 Transportation Crtarge Synod By J.NACHREINEFI Declared Value Charge Dee. yew USD 2.070.00 Total
EFTA01315782
one of 12.50% to dal shjernerx Sender Recipient JEFFREY EPSTEIN JEFFREY E EPSTEIN ALPE RTC& PINTO HOTEL. DE LA VICTORIE OrigfDesI. Packages Weisel FLUPAR I 0.5 les NEW YORK NY 10021-6217 US Transportation Charge PARIS 75°02 FR 31.50 Oelvered Sep 02. 20051053 Fuel Surcharge 3.82 Signe
EFTA01316652
4237/3 FedEx MO HMV GORGON Packaging Sender Recipient MEVNAFID ELISABETH FRAYTET OFI S BOSOS MAX'W'ELL OHISLAINE Orig./Dad TLSLON Packages Weisel Otavesed I I 1.0 lbs Sep MS. 2003 I 1:16 Sep OS 2003 - Conversion RafilJR.US0.1033757300 Transportation Charge EOR72.60 80.11 Signed by ICA
EFTA01317350
WM kern 33461 44, Cede Distance Based Prieto. Zone Tracking ID Service Type FedEx Standard Overtop Package Type Fe0Ex Envelope Zone 6 Pieces Weisel 1.04s. 0.5 kgs Delveted Feb 00.2D:120925 Service Area Code Al Sorted by W.EICULPI Bundle 0 000 Sender ADAM PERRY LANG JEFFREY EPSTEIN 4
EFTA01316938
. Tracking ID 843749864155 Sender Recicienl Set«. THIS FOE,' Ira PriSMY Package Type Fe0Ex Envesere Zone I OrigjDesl. SAF/STT Packages I Weisel 1.1 lbs CIBI~Bd Jun 14.2004 15:02 Transponaton Charge DALE 7RNANICAL TRUST COMPANY 6100 RED HOOK QUARTER B3 USV1ST.THOMAS 453 VI 40.25 Sig
EFTA01318304
ype Comma, Pa0.090 0 Sender Recicient ROSEMARY PITCHER JET AVIATOR ATTN; MILES ALEXANDER LITTELE ST. JAMES L.L.C. Zane OrigJDesI. Packages Weisel Delvered I LNASTX I 20.0 Has Jon 06. 2033 15:19 1515 PERIMETER RD WEST PALM BEACH FL 33406-1469 US Transponation Charge CO AMERICAN YACHT H
EFTA01318936
E INLL Package Type FedEx Envelope JEFFREY E EPSTEIN WW GR/UNGER INC Region B NEW YORK Olg 'Desk STTitalli GOST. TkOMASOCK2 VI a Peces 1 Weisel 1.0 lbs. 0.5 kgs Transportation Charge 14.25 Oelverbe Jan 19.2031 09:43 Fuel Surcharge 031 Signed By C.BARKEFI Total Transportation Charges
EFTA01319242
ensiorel elargerda. Traddng ID Seraler Recicienl Servo Type Fedex Ing Plenty Package Type Conan? Packagne Zone I OrigrDesi. LNIVSTT Piecee Weisel 25.0 II:a.11A lugs JOHN ALLEESIN J. EPSTEIN & CO. 35BEL MILL° WAY PALM BCH Fl. 33480 US Transpanaban Charge MILES ACCENCER C.0 AMERICAN YACHT
EFTA00216410
ay CATHERINE PHILIP LEVNE Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weisel) 2.0 tn. 0.9 kgs Delivered Dec 10. 2003 14:08 Transportalion Charge 11.20 Svc Area 2R Oiscounl .1.12 Signed by S.FLORES Fuel Surcharge 0
EFTA00216936
e 7 Package senl from: 87056 zip code Tracking ID 827487048003 Sense Type FedEx Standard Overnight Package Type FedEx Pak Zone 7 Packages 1 Weisel Delivered Sve Area Signed by FedEA Use 2.0 Es. 0.9 kgs Jul 16. 2004 10:12 Al C.MENDEZ 1971614850001393( surcharge ol 7.50% to this shprnenl
EFTA00219180
PI CECILE LEON CASEY Package Type Customer Packagng SAUVAGNAT SA FNANCIAL TRUST Region B DIVISION AMEUBLEMENT Origallest. GMISTT Pieces 2 Weisel 30.0 kgs. 68.0 bs Delivered Oct 20.200 16:116 Oct 18.200 Conversion RaEURMSELB655216280 Signed By D.BLYDEN Transportation Charge EUR597.36 5
EFTA00219275
iority HAGUE PATRC HARVEY Package Type FedEx Envelope LSJ LLC US EPA COMPICANE Region A AkERICAN YACHT HARBOR OrigrDest. ST1WID Pieces 1 Weisel 1.0 lbs. 0.5 kgs Delivered Jan 08. 2001 09:18 Tansportalion Charge 15.15 Signed By C.CASTRO Fuel St:charge 0.38 Customs Entry Cale Jan06.
EFTA00430610
iano Fontanilla" Gary Kerney Subject: Re: Date: Sun, 17 Jul 2011 22:43:06 +0000 Rosal nFontanilla LSJ Great, thank you very much On Jul 17, 23 Weisel, at 5:41 PM, S wrote: > Jojo, we will be landing into Teterboro, Atlantic Aviation tomorrow morning at 6:30AM! We will then have wheelsup tomorro
EFTA01363772
ion 1C14430n2 Mauna,: Protelt 'WV rOW, !SONAR° ittLATIONIMin Equity Ineestinenta IV Statules 'et! ARP Te•deffrefil [Meal/ 14CIcknii Ltd Tun:Weisel t rinVinal linking LTD 1C156SSSIO Terri Solirfe et; END Vanevaidiairsaruinnas SAS vanguard. • inteisiunes SAS In063O)54I1103SI9 Devi; .34mina
EFTA01398924
e KYC is requir ed. $43.89mi1 is substantial amount of his source of wealth considering his etimated annual income i s $1 mil. 73702 00000420458 Weisel, Thomas Ed Lok WEISEL, THOMAS RELATIONSHIP 2/26/2016 4-2- 15, No significant changes or updates There are no material changes to report. Mr. Weisel
EFTA02595339
tachment file =A6.? > wrote: I do not know if you are in Manhattan this=week, but should you want to discuss in person, I am coming in to see Elie=Weisel at the 92nd street Y, I could meet you in the mid afternoon? ERIC H. ROTH I PRESIDENT /a> I C <tell > I www.intljet.com <http://www.intljet.com/>
EFTA02672789
tachment file =A6.? > wrote: I do not know if you are in Manhattan this=week, but should you want to discuss in person, I am coming in to see Elie=Weisel at the 92nd street Y, I could meet you in the mid afternoon? ERIC H. ROTH I PRESIDENT <mailto:: -> I www.intljet.com <http://www.intljet.com/> <=

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents

MILES ALEXANDER
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Barry Diller
PersonAmerican businessman

George W. Bush
PersonPresident of the United States from 2001 to 2009
JEANNE
PersonFirst name reference to multiple individuals

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Package Type
OrganizationOrganization referenced in documents

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit