4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA01317277
ID 000 DAVID ROOGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transponallca Charge Discount Fuel Surcharge Baribisal SEAN LANCASTER BRISTOL 8 ASSOCIATES 1089 BACK MOUNTAIN ROAD WINCHESTER VA 22602 US 21.75 -2.18 0.39 Total Transportation Charges USD 10.06 Picked up: Dec
EFTA00217257
d by Bundle ID AM L.ANCASTER 22602 000 Seeder DAVID RODGERS JEFFREY E EPSTEIN US Transport.dion Charge Discount Fuel Strchtuge Re S SEAN LANCASTER BRISTOL 8 ASSOCIATES 21.75 -2.18 0.39 Total Transportation Charges USD S 19.96 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFEREN
EFTA00728390
UCAIPA. CA 92399 7/15/2009 55,000,010.00 5 8.390.000.03 2/1/2006 Flom Ling 26 00000076383 CONS S OF LANCASTER BLVD. BETWEEN 17TH & 18TH ST. LANCASTER CA 93534 2/1/1309 S2.341.931-50 32.341.93130 5 9.180.000.00 7/21/1108 flora Ling 27 00000012454 CRE 401 TARAVAL STREET. SAN FRANCISCO. CA 9
EFTA01735182
urn with payment aurrn CONTROLLER CHARTER INVOICE 1684379 P.O. Box 85310 Lincoln, NE 68501-5310 dvertising Subscriptions International SEAN LANCASTER Invoice Date Account Number Pay This Amount BRISTOL ASSOCIATES STE 1100 12/10/2010 617185 5850.00 1023 15TH ST NW WASHINGTON, DC 20005-2694

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

Vicky Ward
PersonBritish investigative journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

George W. Bush
PersonPresident of the United States from 2001 to 2009
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

James Baker
PersonAmerican lawyer and statesman (born 1930)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
DANNY DANIELS
PersonPerson referenced in documents
DOTTIE WILSON
PersonPerson referenced in documents
VICKY GRAY
PersonPerson referenced in documents
JOE K
PersonName reference in documents
BRISTOL 8 ASSOCIATES
OrganizationOrganization referenced in documents