32
Total Mentions
31
Documents
740
Connected Entities
Location referenced in documents
EFTA01319311
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EFTA01279969
.): Alternate Name Creditor Name Account Number 420361321 UnitoaniimidOntial Loan Application Fannie Maffei:IdleMac VMP Wolters lavas nnencia Santee Application Date:10/2/2014 420361321 Forage Mae Form 1003 7/05 (Mov. 6/091 Freddie Ms Fos, 65 7A36 (Rev. 6/09 VMP221N 40907).0 Page 3 01 5 CON
EFTA01307372
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EFTA01307282
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EFTA01307468
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EFTA01306684
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EFTA01313821
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EFTA01314153
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EFTA01314100
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EFTA01314607
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EFTA01315133
SON AVE PAUl BEACH FL 33480 US Peon 1 NEW YORK NY 10022480 US Waged 7.0 lbs. 32 Inas Delivered Jul 28.2001 1107 Transparglicn Charge 40.50 Santee Saturday Delnrely 10.60 Area Code AA Dscours .4.05 Signed by 712519 Fug Surcharge 1.46 Bundle ID 000 Total Charge USD S 47.81 CONFIDE
EFTA01315819
ct Fuel Surcharge. FedEx has applied a fuel surcharge 449 50% le this escorts Dislance Based Prong. Zone 6 WET Sender Tracking ID 791366673821 Santee T)pe FedEx 2Day Package Type FedEx Envrtepe Zone 6 Packages I Weigh N/A Oenvme0 ON 22.2004 11 24 Svc Area Al Signed by &A MORITZ Fiala
EFTA01318955
reflect conga markel concloons as tray rotate le fuel costs. Distance Based Prong. Regen 6 FedEx has audtecl this &Matter coned pieces. weight. and Santee. Any changes matle we reflected In no irweee amcoM Tracking ID 825749812321 Serdce Tbi» FedEx Standard Oyemighl Package Type FedE, Pak Zone 6
EFTA01318926
6525W CAMPUS OVAL Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weight 0 Delivered Jan 05.2001 10:16 Transconaecn Charge 12,39 Santee Fuel Surcharge 0.50 Area Code AA Sgnecl By R.PLATT Total Transportation Charges USD S 12.89 Bundle b 000 FeoEx Kemal Nee 003142434030t 24
EFTA01319372
MMM., Package Type FedEx Box Zone 6 457 MADISON AVE Pieces t NEW YORK NY 101220843 US Weight 6.0 me. 3.6 age (tethered Oct 10 2031 11:32 Santee flea Code AA Signed by 0.FEINE Boside ID 000 Transportation Charge O150oun1 Fuel Surcharge 2803 N FLAOLER DRIVE WEST PALM BEACH FL 33407 U
EFTA01319292
Trading ID 817997093079 Santee Type FadEx Privily Onernght Package Type Feely Box %Gee Weighl 5.0 lbs. 2.3 kgs Oellvered Arlo 07. 2001 1021 Santee 2.202, J ALESSI JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224843 US Transportben Charge 82.2.0129i ERIC GANY 457 MADISON AVE 4TH FL N
EFTA01319218
IN 2ene 4 057 MADISON AVE Peon 1 NEW YORK NY 10022480 US Weight 10.0 Las. 4.5 ices °Riveted Jun27.2001 0954 Transporiaton Charge (14.193 Santee DiScourr. 4.40 Area Code AA Fuel Surcharge 1.68 Signed by P.ETRELLA Bunt% 10 000 Total Charge USD S 41.16 CONFIDENTIAL SONY_GM_0034861
EFTA00216555
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EFTA01655122
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EFTA01694027
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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

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
UPS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Maria Farmer
PersonAmerican visual artist

Stanford University
LocationPrivate research university in Stanford, California, USA

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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