4
Total Mentions
4
Documents
15
Connected Entities
Name reference in documents
EFTA01313021
to :his shipment Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponaben Charge Dedeurc Fuel Surcharge Recipient ERIN DUFFEY TED MITT 25.25 2.53 1.58 Total Charge USD S 24.31 Dropped off: Aug 06, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcha
EFTA01317028
557724400001415r Total Charge 50 itipmenl 457 MADISON AVE FL 4 NEW YORK NY 100224543 US Transpanakon Charge DiSC0ura Fuel SurChWge Recipient ERIN DUFFEY TED WAITT 1298 PROSPECT ST LA JOLLA CA 92037 US 25.25 -2.53 1.59 USD 24.31 Dropped off: Aug 06, 2004 Payer: Shipper Reference: NO REFERENC
EFTA00216973
Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Stxcharge Recipient ERIN DUFFEY TED WART 2625 @.53 1.59 Total Charge USD S 24.31 Dropped off: Aug 06. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchar
EFTA00576843
p Number: 30538 Trip Date(s): 6/27/2005 to 713.2005 AC Tail Number: N401WJ AC Type ID: Gultstream V Requester: Avalon Capital Group Inc Planner: ERIN DUFFEY Planner Phone: Planner Fax: TAG Rep: Rep Phone: Fax: Email: LEG 1 LOCAL TIME LOCATION I AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep:

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

Hyperion
OrganizationPrivate aviation company associated with Epstein
NY STOOYEGY GROUP
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
ERIC CI
PersonName reference in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
Fuel Strcharge
OrganizationOrganization referenced in documents
BARBARA MABIALA
PersonName reference in documents