13
Total Mentions
13
Documents
31
Connected Entities
Surname reference in documents
EFTA01269100
V Disclosures that must Enka to dent Raw ladles Scted .....-- Acccure. Apverterr i..--• FC1C IMal Tout 3.00.11litchtue NSA grin 1.-•••• *Mg of Nelsen IN amass trstiosul --....---- Centavo' Scab:ay Celia* cl 0uaNtalcn (la I.: S. UM twat* Basande ixerse (wort) Abat- Cartate e Goof Axicitg Altgo,
EFTA01297200
ug *knit Felonies. Sloalidde. lAsellemeteners. Tale Peer Reviews Client Reviews 60% 4.016.0 I Renew ReCOMITIttrided 2 Reviews C. ^vs& oetense. Nelsen: "...two co, v. er Reviews 5 0;5 0 Client Reviews No Reviews VIEW PHONE CONTACT WEBSITE VIEW PHONE CONTACT WEB NAVIGATION ABOUT US IIIA
EFTA01301503
nination Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID 046145750 Presented Kt Sax MALE Nelsen 6FTOOIN Weight 103 Age 67 DOB 01e20‘1953 Rem AWE Wrathy Untroion AccoM Eye Color BLUE Wear Glasses MY Cabe GRAY flak Length SNORT
EFTA00168537
dge and belief) and undontland that the meting of any welltel false starnent of mental foot herein coal outfect me to the provisions of the penal In Nelsen to the alio end fling awe Inetrumonte. BUYER ai 2.1 / 1 9100 HAVENSIGHT, --TDigAJT . Sill; I SA 6. fa BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ
EFTA01314553
ment Detail By Favor Type (Original) Picked up: Mar 25, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Feder haS ~led a Nelsen:nape 018.50% lo !Ns shpmenl Distance Based Price% Zone 6 Package Sent Item' 10022 2p Cade FedEx has mailed this slipmom far coned packages. weghl.
EFTA01315888
ment Detail By Payer Type (Original) Picked up: Dec 16, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has %pled a Nelsen:ham or I3.00%to me ehipmerg Distance Based Nang Zone 4 Fecks has audited Ms shpmeni sor coned packages. weight and sena. My changes made are Needed
EFTA01315924
ge o.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Mated a Nelsen:half. of 9.00% 10 INs stipmenI The delivery commerical for Fedex 2day lo homes or private residences Onckedng home cdces1 is 7 PM. the second busnes
EFTA01318688
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 07: 2005 Payer: Shipper Reference: Harry Fuel Surcharge • Feder has Melee a Nelsen:huge el 8 50% to Ms shipment Distance Based Prime Zone 4 INET Trading ID 79156634603 Service Type FedEx Pr** (memos Package TYPO FedEx Envektre
EFTA00567451
Piller Wondmfid Magic, 2014 Artspace Warehouse $5,000 • Thomas Hammer Orbexilum Stipulatum, 2015 Artspace Warehouse $2,800 $3,600 • Greet Nelsen Figurine, 2015 Anspace Warehouse $4,600 k 7_ • Thomas Hammer Byttneria Ivorensis (framed), 2015 Anspace Warehouse $4,600 • Shauna La • Th
EFTA01583352
ana Road, Newark OE 19713 Alternate contacts: Gina Magllocco and Jason Grosse From: Maki, Kenneth A Sent: Wecnesday, Aprl 03, 2013 12:34 Phi To: Nelsen, Justin Cc: PD-Service1318; Travers, Scott 3; Merits Jr, Pfellp R.; Gramins, Margaret El: RawIngs, Codie; Smith, Tad C; French, Chnstepher F; Young
EFTA01698800
00/10/541 2401 0.00 0.00 0.10 302 An 21 05,00 PI USX, op 1.0.1 0.00 X. Mg at Nag IV fefoeSet • co 2.00 000 0.00 0.10 10$ AN 22 95 ,54 Nelsen 001 .8. orau 1.410 0.90 4.00 3041 Aug X. 44.87'1W V PAIN tot . R. 07/IT 2200 0.00 0.40 0.00 EFTA01698820 Pogo A Account name TOVA
EFTA02443877
as seas groan a affilales ol UBS The comprosabon al au anent ens veered this woad es deleland ~nay by research management ard senor management trot Nelsen. inesentirt barkopi Analyst aniperesaten n col baud on errosiment basing revenue. roans., antenlifilen minable ky the revenues of U8$ Imesirnent 8a4
EFTA02330341
serby, 2015 Artspace Warehouse <https://www.artsy.net/artspace-warehouse> $2,000 <https://www.artsy.net/artwork=greet-helsen-balance> <=a> Greet Nelsen <https:=/www.artsy.net/artist/greet-helsen> Balance, 2015 Artspace Warehouse <https://www.artsy.net/artspace-warehouse> $4,600 <https://www.artsy

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

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

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

Marla Maples
PersonAmerican actress and TV personality (born 1963)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Pittsburgh PA
LocationCity in Pennsylvania
Peg Upland
LocationLocation referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Artspace Warehouse
OrganizationOrganization referenced in documents
Brenda Holzke
PersonName reference in documents
Judy Zimbert
PersonName reference in documents
Carl Smith
PersonName reference in documents
Len Klikunas
PersonName reference in documents