6
Total Mentions
6
Documents
16
Connected Entities
Surname or name fragment in documents
EFTA01268833
Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/2019 0 Amount k‘a.C. $14383.90 Fee: 13 S15.00 Total: $192.398.80 EFTA01268837 Cone V& lo ACCOUNT INFO
EFTA01313956
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EFTA01315133
.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Motels 6 Transportation Charges 150.75 Base Discount .15.25 Speer.' Handling crimes 2536 TOTAL USD S 159.35 Number of Alrbilis 6 Total Charges uSDS 159.35 Recipient Number of Motels Transportation Charge
EFTA01324858
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EFTA01715131
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EFTA00183407
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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

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

NEW YORK NY
LocationState of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Christopher Steele
PersonFormer British intelligence officer

Parry
PersonSurname reference in Epstein documents
Pease
PersonSurname reference in Epstein documents

Puerto Rico
LocationUnincorporated territory of the United States of America
the Southern District
LocationFederal judicial district in New York City
Mabee
PersonNER artifact - OCR error or non-person text

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)