8
Total Mentions
8
Documents
27
Connected Entities
Location referenced in documents
EFTA01291029
ate 4,1,P Cettfthe Sank Seftanel Mrs bet Mks .115 Pot Halter Mew %A nr 10114 0MS,7.44(91. Transactions by Type of Activity Process/ Trade/ %Niemen' Transaction Date Date Actw Pe Dear an One Statement Period: 0410112114 - 0413012114 Price Ameed 'alma Mont Careen DIvIdendsand Interest 0
EFTA00166161
miliody TN amount of the orals vat be mecinetsi an Me Owe of %needy votaress in AI Ass A ?teeny Nee' wit. estate IN Verney Paw' rs 1st tralenroce Niemen the interns Deotscro Son 'erest rate kr the remeirmg peed, on es ate o termsenon ard Ire indent dad on yeid 10 Tne sty 001a.01 of And TO Cie lee Oat
EFTA01314560
37.83 Picked up: Apr 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 8.50%1othis Niemen'. Distance Based Pnang. Zone 6 Package sent from' 33480 TO Cede FedEx has audted this shipmen1 for correct packages. weight and service. Arty chan
EFTA01317198
1 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecet I Use: 421479051,002Xij Fuel Surcharge FeeEK has embed a luel SurCharge 013.00%10 ins Niemen Dr.4arce Based Pricing. Zone 6 Trading ID 790975494965 Service Type FedEx Priority OvernIghl Package Type FedEx Eiyallope Zone 6 Pieces 1 W
EFTA00727857
,742.76 1 8,742.76 Peter P. Russo 8,48500 8,468.00 8,468.00 0.00 0.00% 6,925.65 6.926.85 8,925.86 0.00 0.00% JAMS (resolution - part of Niemen) 7,36345 7483.85 7,383.85 0.00 0.00% Jonathan Wasserman, PA. Sitrick and Company Inc. 8,800.00 0.00 6,800.00 8,800.00 0.00 0.00 0.00%
EFTA00188608_sub_001 - EFTA00188608_100
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EFTA01273308_sub_004 - EFTA01273308_336
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EFTA00124206_sub_002 - EFTA00124206_130
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Maria Farmer
PersonAmerican visual artist

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

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

James Baker
PersonAmerican lawyer and statesman (born 1930)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Joe Biden
Person46th President of the United States (2021–2025)

FedEx
OrganizationAmerican multinational delivery services company

Deutsche Bank
OrganizationGerman global banking and financial services company
Manley
PersonSurname reference in documents
Inman
PersonNER artifact - unclear reference, possibly OCR error
Curren
PersonNER artifact - OCR error or non-person text
Solana
PersonSurname reference in documents