20
Total Mentions
20
Documents
45
Connected Entities
Surname reference in documents
EFTA01282797
alth arc considered to be resealed optima. 7 I understand and Agree that my accocntlsl wan Deutsche Baas Seeuritios Inc (elao referred to Pore as "Delman Rank Alec Brown-) will be handed in aoccedacce with the Rules of the Financial Industry Regulatory Authority ("F/JRA") and the Exchanges on which ki
EFTA00159476
rn Elective *leash bake D. E. F,erd Wed« al canna are omeraly kneed lo a Iola c< Ste BIT *meet:on 4C3fof pans (you quaky No 1 manta Pub. 5711. Delman under ov niske42 to 514,C00. Coleratt Inder cede are 10 S7 14rWer it sx, were at least apt SC In POD& rag errokyer may, Ken aloWed an ~I &Venal
EFTA01313611
Ex Ground Actudemial IS) FedEx GioundRaficianhal . Rural 18) PRI Atom Trent...Ana Fee 20) fodEx Bgnaltpe 11:ne Damn 21) FedEx Date Carton How Delman, 2,3 fodEx Apponimeni slow DelamY 23) MadEx &awedNome Danny 31) FedEx Nano Dadogylaasick.olial 25) FdEx Dina Dainty Ratiaolial • Rsal 26) CO
EFTA01313688
ed Pricing. Zone 7 Trading ID 827487052513 Service Type FedEx Standard Ofemlgal Package Type FedEx Pak Zone 7 Pieces Weight 1.0 be. 0.51,08 Delman"! Sep 08. 20020927 Service Area Code Al Signed by &RAMOS Beside ID 000 surcharge o4 2.50% to Ms salinment Sender SHANNON JEFFREY E EPSTEI
EFTA01314780
7 MADISON AVE 6100 RED HOOK QUARTER OrtrOest. JRBSTT NEW YORK NY 103224409 US SUITE B-1 HOODS 1 ST. THOMAS 03302 VI Vega 15.0 bs. 6.8 lags Delman). Jan 19.2001 16:57 Transponalon Outgo Signed By J.EIFtENAN Fuel Surcharge CUSTOMS Entry Dale Jan 19. 2001 FodEx 'Annul Uso:51787.USOION.J_
EFTA01315100
505 US Weir 8.00s. 34 kOS Oetyered Jul 14.2001 09:35 Service Area Code AA Signed by KBALERCOO Bundle ID 003 Transponaton Charge Sahirday Delman Oiscounl Fuel Surcharge 41.50 0.00 -4.15 1.49 Total Charge USD$ Payment Type Detail Subtotal LSD CONFIDENTIAL UAW 38.84 SDNY_GM_003426
EFTA01317233
ture on Ills Track@ ID 628729484689 Seneee Type FedEx Standard Overnight Package Type FedEx Envelop: Zone 2 Pieces 1 Weight 1.01e. 0.5 kge Delman"! Nov 20.200111:36 Seneca Area Code AA Signed by 6794320 Bindle ID 000 away DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843
EFTA01317015
EPSTEIN PecTuipe Type Customer Packaging Zone 6 NEW YORK NY 100224843 US Packages 3 Weight 80.0 lbs. 38.4 kgs Transportation Charge 142.80 Delman Aug 05.200414:55 Decant • 1427 Svc Area 3R Fuel Surcharge 8.98 Signed by J.DIFONZO ReSeential Veffrery 525 FedEx Use 2150502200007170 A
EFTA01317371
Jan 26.2002 11:43 Santee Area Code Al Signed by 3785346 Bond* ID 000 Sender JEFFREY E EPSTEIN US Transpsnascn Charge Discount Saturday Delman' Fuel Surcharge Reskleallal Delivery Recipient 29.00 -2.90 10.00 0.28 1.35 Total Transportation Charges USD S 37.71 Picked up: Jan 25.2002
EFTA00316621
vros: 0.00 HT WA Signature Client/Guest Signature 7TC TVA 105E 2.518.18 251.82 2770.00 TM 205E 494.16 98.84 593.00 NOI1 Taxable 40.00 Delman 1.100.00 1,100.00 Taal 4122.34 350.66 4,473.00 Nous coos reinercions de Valle MAC au Four Seasons Hotel Megeve Thank you for slaying al the F
EFTA00616146
anufacturer's warranty. Products may be returned within 14 days and must be In new unused condition Opened Serra Win be charged a 15% restocking lee. Delman, hems will be exchanged. Original packaging and accessories are required tot rain- No returns on open aortae. paper. ink and toner. in-ear buds a pi
EFTA01583509
nlonnadon Nuns (aa) nitranil Plan D, Inc. Please Lbw or Prim A ta r. Illantecalloa raw 32-0201294 011~101111 Aril 12, 2007 C lacOncelteenw Delman >rant's., nod. rd son a sun re Of 0. 0 bag, ea leatmanal c/o George V. Deleon Associates, 110 t 59th Street Cory or en.. art lid 29 van I New Yor
EFTA01683186
9 6 33 0 7 5L_ 20. Night 21. T/L 22 IMC 23. Approach 24. 25. 26. 3DIJdO D3X3 1334tlD wicee:6 sou'e, EFTA01683240 DATE: Delman Ilme 3, 4. 6. 7. 8. a 2005 JEGE, INC. PASSENGER MANIFEST Type: B-727-31 Pilots: Dave Rodgen, Lam Viseekt Flight Engineer Larry Montana
EFTA01689592
Voice MS GL 234 04/11 09:57A 2 Palm Beach FL Wke MN Q. 236 04111 1044* 2 Palm Beach FL Wpelnibegth FL 236 04/11 01:15P 10 West Pate FL Delman. FL 237 04/11 03:22P 1 Pain Beach FL Incoming CL 236 04111 0500P 1 West Palm FL Voice Mal CL 239 04/11 063)1P 1 West Palm FL Voice IS
EFTA01661868_part_13
o11 NI CA Card 5096 02'V CAW Pun:Pato 0921 Excluslo Fird Spa Sovcolp Ws CA C.A5I 9096 02129 Owed Payment OM. Ending Balance 2109.00271I MAN Delman a minim & as s Volthdrowals I 22 157.16107 74651 156,44356 6100 156.37656 20000 156,17656 3300 156.143 66 8620 155,01856 15606976 I.
EFTA02411799
an] beano newt facie Wan, a: the Oneriffion of UBS Invest/ non Bat» Research Management The ar.Mon contained hero» is based on Nannette assurrytons Delman aszurnations nod result in metarist Of!~ results The anaryses, resiaansbe for Me preperaixo ol ass repel nay ~act win Padre dash sersorrel win Lencen
EFTA02729808
Under 18 for Prostitution 1 No 2 FEL PSI: kV/Wed/Not Required Required/Requested ADJUDiCA1)(at Ai:edicate j SENTENCE: On 06CF1339a4A/48, the Delman! is sentenced to 12 months in the Palm Beach County Detention Fealty, wth credit for 1 (one) day tine seModer. :l c y On OESCF009331048, the Dele
EFTA00041963_email_085
CASIRSOARDA041.4 Rearloth here Doe Same Ina WO fl'OCAB0WCAAOODARf1 IALT3lEA7575 Deibutlor VD hull," ISPI CSa Eye 0 Delay then wrIl 0 Delman, Cabe Ardis ed fake its rue Dekried DM Ore' ow Cepleaed rah hese Neal Bee Or eat Re In ellIteave• are le he sekellei•ea deleted
EFTA00042963_email_048
5701 DawaloaMlly11651Paty 20POIMII l5:1701 OP16. 6 20POOMI 155716 fIlligd TOMO-IS 06C06 Fornated MPLIPAI 1155736 Lmln 0 Dag allyerp nal 0 Delman, DM Mahal Ma Real my Damn DS ()mad ex ConmItotil fat Maas Nets Rey Dr* Nell lens Ronan nonficalosolw•oproal DM Raton anficanonten *l
EFTA00043963_email_005
RefDleull I Re ' el 0010 0 ‘ aaW Arai WO 900.130.19CILOODADIVAC00(00051D0 Dbirbutloa Type ID R7DIrlm new Uwe tyke 0 Delay dawn urn 0 Delman, It Art.& ed Cabe Real rue Purled ok. Owed true Co w4 ft Seep* Nmral las Or Inbat Rola maNkodoo iobes armed 640 Reber ••ellkareeno•

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Samoa
LocationCountry in Oceania

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
Pittsburgh PA
LocationCity in Pennsylvania
Park Row
LocationStreet in Lower Manhattan, New York City
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals