5
Total Mentions
5
Documents
14
Connected Entities
Organization referenced in documents
EFTA00218899
ender G MAXV/ELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Swcharge ittnnin't OOMNA LARSEN 19 50 .195 0 70 Total Charge USD S 18.25 Picked up: Dec 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ha
EFTA00219684
Bundk ID 000 Sender LAUREN KWINTRIER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.43W9 US Transpodation Gnege Fuel Surcharge Recipient 00kNA LARSEN ~i 1550 0.82 Total Charge USD $ 1612 LIK lllllll Illllll III EFTA00219686 Invoice Number: 5-885-73751 Invoice Date: Jul 27.2001 Account
EFTA00220054
000 FEE. 'Mama' Us* 012426ECOONSSif_ Sender J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient DOKNA LARSEN THE LIMITED INC THREE UNITED PARKWAY COLUMBUS OH 43085 US 12.39 Total Transportation Charges USD 12.39 Picked up: May 05, 1999 Payor: Shippe
EFTA00811602
ST dated June , 2017 ("Amendment "), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and TERJE ROD- LARSEN, as Trustees ("Trustees"). Pursuant to Article I, Section 1.3 of that certain Trust Agreement, dated January 30, 2017, by and among JEFFREY E. EPST
EFTA00145723_email_005_sub_001 - EFTA00145723_157
US elections to sway votes or agreemen is to their favour. I QUOTE: "OR SECURE THEM A JOB AT THE UNITED NATIONS "HE CONNEC TED ROD- LARSEN, THE THEN HEAD OF INTERNA TIONAL PEACE INSTITUT E, AND DANGLE D AN OPPORT UNITY TO WORK AT THE UNITED NATIONS "JEFFRE Y SAID THE I

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

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

FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

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