13
Total Mentions
13
Documents
71
Connected Entities
Organization referenced in documents
EFTA01314734
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EFTA01314688
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EFTA01315391
Total Transportation Charges USD 12.00 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Reran 2 Antall 806198480434 SONO:01.)PB FedEx Standard Overnight Package Type FedEx Pa Region 2 Pieces 1 Weighl 3 0 lbs. 14 kgs Delivered Fab 01. 1999 10
EFTA01318909
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EFTA00203429
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EFTA00283086
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EFTA00227381_email_018_sub_002 - EFTA00227381_1429
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EFTA01326217_sub_001 - EFTA01326217_100
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EFTA01274717_sub_001 - EFTA01274717_100
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EFTA00154037_sub_001 - EFTA00154037_100
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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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

FedEx
OrganizationAmerican multinational delivery services company

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

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
Sonia
PersonIndian actress
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MIDDLETOWN
LocationLocation referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Morgan Stanley
OrganizationCapital of the Falkland Islands

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
Sgned
PersonNER artifact: OCR misread of Signed
NEW ALBANY PROPERTY INC
OrganizationReal estate company