4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314643
it COLLEN OIFONZO CIAO JEFFREY E EPSTEIN Delivered Jul 19.2035 1122 Transportation Charge 70.10 Svc Area Al Fuel Surcharge 6.62 Sgned by H.SANTIAGO Courier Pickup Charge 0.00 FedEx Use 197022020006006003 Dascount -7.01 Saturday PISkup 12.50 Address Ccrrection 10.00 Total Charge USD$
EFTA01315201
S NEW YORK NY 10021 US Delvered Sp 20. 20011137 Trensponafon Charge 23 75 Senesce Discern •238 Nea Cale Al Fuel Surcharge 0 85 Sgned by H.SANTIAGO Total Transportation Charges USD 2222 Bundle 0 903 Payment Type Detail Subtotal .USD $ 31.34 CONFIDENTIAL SONY_GM_00342772 EFTA 00215467
EFTA01318584
PEEK Priority Overnight Package Type FedEit Envelope Zone Packages Weight 1.0 to. 0.5 KOS Detvered Ocl 15.2003 10:50 Svc Ana Al Signed by H.SANTIAGO FecEx Use 28786915080219J SUICharD0 Of 4.50% to Oro shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 U
EFTA00545692
cords indicate that the following packages have been delivered. Master tracking number: 429907038687 (1 of 1) Status: Delivered: Signed for By: H.SANTIAGO Department number: THEBOUOS Invoice number: 3362197 Reference: 2BUNCH•HALO/ Signed for by: H.SANTIAGO Delivery location: NEW YORK. NY Deli

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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