374
Total Mentions
374
Documents
430
Connected Entities
Historic mansion in New York City, part of the New York Palace Hotel
EFTA00153894
E. EPSTEIN J. El's',Ern & Co.. Inc. THE VILI.ARD HOUSE 457 MADISON AVENUE. N.Y. NY (0022 EFTA00153901 EFTA00153902 J. livsnan & Co. INC THE VILLARD HOUSE 457 MADISON AVENUE N.Y. NY loom EFTA00153903
EFTA01304490
EFTA01304508 汹慰, 惠(Lj料 鲨碌丝 专:2C 夕\‘圳 Jeffrey E. Epstein CONF一DENTIAL EHA 卸194072 EFTA01304509 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: To: Linda Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19
EFTA01312813
Signed by ARAMS Cuatoma Entry Date Apr 14.2004 Feder Use UO3E673SOIO_ Sender DR. IAAXY/ELL ReciMal GHISLINNE MAXWELL JEFFREY E EPSTEIN 7HE VILLARD HOUSE 457 MADISON AYE FL 4 NEW YORK NY 10022 115 Apr 14.2034 Ccoverson RaegBP.USI3.6714020300 Transportation Charge 08P27.90 52.21 Fuel Surcharge G
EFTA01312697
747 Serve Type Feder Ina Priority Package Type FedEx Pak Zone Sender Recipient VAUGHAN EDWARDS MAXWELL ALEXANOER MANN JEFFREY E EPSTEIN 1HE VILLARD HOUSE Orig/Desi. UCURI3 LONOON GB Packages 1 NEW YORK NY 10022 US WOO" 0.408 Dee/wed Fob 26. 21104 09:25 Feb 25.2004 -Conversion Ratil8P.US0.119
EFTA01313476
TITLEY FPO SAVILLS 139 SLOANE STREET LONDON GB May 07. 2002 Conversion Rattee.uS0.4socusteo Tiansponaton Charge Giegause Recipient J EPSTEIN VILLARD HOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP54.20 81.02 -2.43 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTI
EFTA01313571
M1 B8 GB Jun 18.2002 • Conversion RaDIESP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 38.80 Total Transportation Charges CONFIDENTIAL USD 37.64 SDNY_GM_00340291 EFTA_00212986 EFTA01313575 Invoi
EFTA01313785
n the invace amount. Tracking ID 837574510867 Sender Recipient SaMOtt T)pe FedEx Priority Oremohl M Package Type FedEx Pak JEFFREY E EPSTEIN VILLARD HOUSE Zane 6 457 MADISON AVE 457 MADISON AYE Packages I NEW YORK NY 100224843 US NEW YORK NY 10022 US Weighl 1.0Ibs. 0.51up Delivered OC1 29. 2
EFTA01314908
2001 0922 EDWARD NGUYEN MYUNG GIN FABRIC 10 LIBERTY SHIP WAY S7E 370 SAUSALITO CA 94985.3312 US Transportation Charge CITLIS LAINE MAXWELL THE VILLARD HOUSE 457 MADISON AVE 471I R. NEW YORK NY 10022 US 17.25 Service Courier RcIttp Chary 0.00 Area Code At 044.0unl -4.63 Signed by W.DCULN Axel
EFTA01314955
194646 Sender Recicienr Service Tore Fed& Intl PIGMY S UCHAN.E0WARDS 0 MAXWELL Package Type Custom. Packapng AMGM J EPSTEIN A CO Zone 0 a VILLARD HOUSE ON Yea LKZ411015 457 MADISON AVENUE Pieces I NEW YORK NY 10022 US Weir 1.0 kr 2.2 lbs Deluded Mar 20.200109:56 Mar 19. 2001 • Conversion R
EFTA01316887
pe Package Type 40355562054 FedEx Intl Priority Sender ReciMal CIRJAAXWELL GHISLAINE MAXWELL JEFFREY E EPSTEIN FedEx Envessre Zone F 7HE VILLARD HOUSE Oria./Desl. LONrJRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 115 WNght 0.7 be Den/en:4 Ape 15, 2004 0929 Apr 14.2034 - Conversion
EFTA01317670
PIESS POST Jun 18.2002 • Conversion Ra0BP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 3880 Total Transportation Charges CONFIDENTIAL USD S 37.64 SONY_GM_00346325 EFTA_002 1 90 1 7 EFTA01317674
EFTA01317942
: 33480 Zip COS Tracking 0 1137574508360 Sender Reorient SWAN TYPO Fel& Pnorey Overnight HELEN Package Pipe FedEx Envelope JEFFREY E EPSTEIN VILLARD HOUSE Zone 8 457 DAMSON AVE 457 IAADISON AVE Packages 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US Weight 1.0 be. 0.5 KOS Dowered Nov 22.20
EFTA01318968
7 Tracking ID 823111052754 Service Type FedEx Standard Demised Package Type FedEx Pak Zone AGMS Sender %COON JOHN ‘9 GS MS G MAXWELL THE VILLARD HOUSE Wesel Oelvemd 3.01:m1.44s Jan '9.203109:34 Transperlaton Charge 1890 Sere= Declared Vela Charge 0.00 Area Code At Fuel Surcharge 0.76 S
EFTA01318295
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trantpcflation Change Oiscotni Fuel Sucharge Basisigal JEFFREY EPSTEIN 7HE VILLARD HOUSE 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 14.15 .2.28 059 Total Transportation Charges uSDS 12.48 CONFIDENTIAL SDNY_GM_00347306 EFTA_002
EFTA01319042
638155862 Sender Recipeal Service Type FedEx Prong OvermigN EDWARD NGUYEN CITUS LANE MAXWELL Package Type FedEx Envesece MYUNG GIN FABRIC THE VILLARD HOUSE Zone 8 Perces Weigh) 0 Oelvered Apr 02.2001 0922 Transponation Charge 1725 Service Courier Acts, Chary area Code Al Discount 000 -4 8
EFTA00216595
7 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 US Weigt4 0.4 is Delivered Feb 28. 2004 0925 Feb 25. 2004 Conversion
EFTA00217878
0.9 kgs Delivered Ocl 09. 2002 02103 CHERI LYNCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge HELLEN THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022 US 27.50 Service Discount -2.75 Area Code Al Fuel Surcharge 0.74 Signed by W.DOULIN Bundle ID 000 To
EFTA00218228
st. LICZOREI Packages 1 Weighl 0.7 Ds Delivered Feb 04. 2003 0921 Signed by W.DOULIN FedEA Use JGBO1CV_ Recicient G MAXWELL EPSTEN 8 CO VILLARD HOUSE NEW YORK NY 10022 US Feb 03, 2003 Conversion rueepusitigemeasm Transportalion Charge GBP38.60 84.72 Fuel Swcharge GBP1.12 1.88 Dix0“91 .1.9
EFTA00218481
TEE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surhage Reap ent JEFFREY EPSTEIN THE VILLARD HOUSE 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 14.15 -2.26 0.59 Total Transportation Charges USD $ 12.48 EFTA00218485 Invoice Number: 4-733-2
EFTA00085067
E. EPSTEIN J. El's',Ern & Co.. Inc. THE VILI.ARD HOUSE 457 MADISON AVENUE. N.Y. NY (0022 EFTA00085074 EFTA00085075 J. livsnan & Co. INC THE VILLARD HOUSE 457 MADISON AVENUE N.Y. NY loom EFTA00085076

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J EPSTEIN & CO INC
OrganizationJeffrey Epstein investment company
Maria Farmer
PersonAmerican visual artist

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

NEW YORK NY
LocationState of the United States of America
Reich & Tang
OrganizationNew York-based investment management firm
International Equity Fund
OrganizationInternational equity investment fund
JPMorgan Short-Term Bond Fund II
OrganizationJPMorgan short-term bond investment fund
JPMorgan Bond Fund II
OrganizationJPMorgan bond investment fund
MARIA HORNAK
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Amy Webb
PersonAmerican futurist, author, and professor at NYU Stern School of Business
J.P. Morgan Trust Company
OrganizationJ.P. Morgan Trust Company

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

FedEx
OrganizationAmerican multinational delivery services company
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
CIO J EPSTEIN & CO INC
OrganizationOrganization referenced in documents
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang

Stanton
PersonSurname reference in Epstein documents