7
Total Mentions
7
Documents
20
Connected Entities
Location referenced in documents
EFTA00080437
top Package Type FedEs Envelope Regon 4 Peces Weighl 0 Delivered Dec 14. 200011 et Servos Area Code M Synod By Ft PLATT Bundle ID 000 Feria iniairs Use 354220310C001247, Sender LAUREN KYPPINER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surc
EFTA01319018
$ 95.02 SP 01 000O3197702A 1 ASNGLP Imillimil ..... ,I6J..i.lI 1111, 11, 1 Isollulailemilli NYSG LLD 457 MADISON AVE NEW YORK NY 10022-6809 Feria P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00348341 EFTA_00221033 EFTA01319018 Invoice Number: 5-740-60707 Invoece Date: Feb
EFTA00218984
ORMATION Fuel Surcharge FedEs has applied a luer surcharge ol 8.50% lo Mis shpment Distance Based Pacing. Zone 6 Package sent horn:10022 rip code Feria has audited this shipmeN for carted packages eight. and service. My changes made are rellecled in the Smote amount. Release signature co !le. Trac
EFTA00599436
From: Zwim, Dan Sent: Friday. Muth 2, 2007 6:15 F94 To: Palen. Feria' Subject: FW: 2 Yea, Rollin Redemption Schedule Analyse' Attach: 2 Year Rolling Snapshot...els r. From: Masher, Eke Sat Relay, March 02, 2007
EFTA01485231
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EFTA01271124_sub_001 - EFTA01271124_100
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EFTA01277221_sub_002 - EFTA01277221_158
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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

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

FedEx
OrganizationAmerican multinational delivery services company

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
Amman
LocationCapital and largest city of Jordan

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Adana
OrganizationCity in southern Turkey
Aswan
LocationCity in Egypt
Meese
PersonNER artifact - OCR error or non-person text
Saari
PersonSurname reference in Epstein-related documents
Medea
OrganizationOrganization referenced in documents
Moreton
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

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