
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA01314867
gion 3 TracIdng ID 825749812722 Sender Redolent Sett«. bye Fedex Pnonly °iambi* SONYA 0 JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN UNITED STATES COAST GUARD Zone 3 457 MADISCN AVE 792 TJ JACKSON DANE Pieter, 1 NEW YORK NY 10022480 US FALLING WATERS WV 25419-9500 US Weighl 0 Delivered Mar 06.20
EFTA01318999
D 825749812722 Sender Recipient SINN, T19e Fedex Pnorily Cmmight LAUREN KWINTMER SONYA 0 JOHNSON Package Type FedEx Envdepe JEFFREY E EPSTEIN UNITED STATES COAST GUARD Zone 3 457 MADISCN AVE Aeon 1 NEW YORK NY 100224809 US Weight 0 Oefivered Met 06.2001 1100 Transperlacn Charge 14.50 Sanwa Fuel Surchar
EFTA00811112
ECTRONICS AND NAVIGATION EQUIPMENT VHF: None sighted. OTHER: Yamaha factory multi function display. Powers up. SAFETY EQUIPMENT SAFETY EQUIPMENT (UNITED STATES COAST GUARD) NUMBER AND TYPE OF PFD'S:Three Type II USCG approved PFD's. NUMBER OF THROWABLE PFD'S:One (1) Type IV-U.S.C.G. approved throwable device. * FIRE

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

Julie K. Brown
PersonAmerican journalist

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

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Scarlett Johansson
PersonAmerican actress (born 1984)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

HOWARD GARDNER
PersonPerson referenced in documents

BELLEVUE
LocationCity in Bellevue, Washington
DENISE BADGER
PersonPerson referenced in documents
JOHN ALOSSI
PersonName reference in documents
CHICKS
OrganizationOrganization referenced in documents
Nagai
PersonSurname reference in documents
Transporialgn Charge
OrganizationOrganization referenced in documents
BEACH NATIONAL BANK TRUST
OrganizationOrganization referenced in documents