59
Total Mentions
58
Documents
833
Connected Entities
City in Veneto, Italy
EFTA00220582
57 Canada Hiemornos Solos Tax. HOT CW‘Kb Ouebec Site Tax • OST Not Relum C•tioit Cad Deem Surcharge Conscia00 Returns Potabag Conscia00 Returns Padua* 2x2s4 • 2048 Conic( oste0 Iletu•ns Peerage 4,4,6.4x6412 Conscia00 ;towns Padua. 6i6x10 6x1CalE Conic( oste0 "tans Peerage 0x1Sa12 • 1002416 Cons
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EFTA00177701
RTY CIVIL RIGHTS PRISONER PETITIONS TAX SUITS 210 Lae I C r odeinnthon i 220 foralo.uie I :10 Rem Lent A S)nITH.. 1210 Ton) ra Lund i 2451a Padua L•ebSAY 7 290 AM )ehr r Real Pemeny 3 441 v.iiing 3 443 InploynitM 3 443 limning Ascaumodsimaa 3 444 Wafers 445 Amt.. • DIalitatin • 3 casit
EFTA00216695
Consollattd Ftelwas Padtage 66410 6x10411) Cortsald4Ied Riewns Pare age 841Cal2 Censolleeel Ileluete Padage Al Cane Cortsald4Ied Rots ns Parson, Padua° Charge Raker's Monger Cegegien gaceenp Loneeal Charge Unautonzod Cearsize a 1W comenra mann a Gott AMIIIMIIIIM EFTA00216703
EFTA01314000
r: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge RAE, has soled a liaison:huge 014,50% to INS shpmenI Distance Based Pricing. Zone 7 Padua. rent Iron: 87505 zn cede Tracking ICI 827487018407 Sender Recipient Sena. Type FeclEx 20ay ERIC GARY Package Type FeclEx Envelope JEFFREY E
EFTA01314422
%dam 2(244 2440 Consolearm Ream. Pael439e 44448 - 44412 Consokixe4 Mara %b9. bent, -.Mena consokmaa R44~Packaaa 8410x12. 1042.16 camases,' R40.44 Padua* FA Charge consouuda maim beano Pao-agomap Rome Manna Canasta Ons,448 In -4W Cana CONFIDENTIAL SDNY_GM_00341647 EFTA_002 14342 EFTA01314428
EFTA01318169
ropped on: Mar 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FecEx ',assumed a fuel Distance Based Pricing. Zone 6 Padua. NM Iron t0022 zE, code Tie:long ID 1138295056828 Service TKO FedEx Priority Overnight Package Type FedEx Entitle*. Zone Packages I Weight 1
EFTA01317764
1 (000. Collect Correia< CO2 CaVI, COO. Conic Omen< 033 Ononlen, Fords COO. Cakes Orneon 134 Greed. Prepack Not Room 4% GAI anI003 Fune 030. Padua. II:mattk 409 Cash CCO. Prcead. Doeresac 410 AmP013. COO. Peeped. D:mmtic 411 AmP013. COO. Collect Console 412 Pang>00. ECOO. Pavoq. Comedic
EFTA01318312
2•20 240) Consoles« Revre Package «axe • Melt ConsokEvee Aeon Package 6610 -6x1ean ConsoIdated Rams Pack.). 8x1Cal2 • 10e12., ConsoIaxed F144,94. Padua° FA Chap ConsoIdated Nodes Ceorezo Pao -ape Gnaw. %Wine Wear CONFIDENTIAL SDW_GM_00347327 EFTA_002200 19 EFTA01318320
EFTA01318074
e Dn. try Swoop* COD Paths?, Fuel Someante Orerste Canned temp and Orb °mime, Iota Love, Orem° O 1):/ CarOned Urn., and Gd. Supplosontal Oast,. Padua. Outgo Canal Goods ESaMcos Tag . OST C.itio3a Harmonized and Santo TAX HST Cone* Oetec Sake Ts. • OST Pew.", F4:43m Manner Gee, Caro Deane kora
EFTA01318356
scream. Any changes made are reteded n the invace amounl. Surcharge 01350%10 Ma tillpMert Trading et 791616852925 SeMoe Type FedEx kd1 Priority Padua: Type FedEx Pak Zone Orn.43est PecMges WagN Delivered Signed by JRO.STT 3.1 lbs Jun 23. 2003 14:23 J.RUAN CUSTOMS Entry Dale An 21.2000
EFTA01317916
atlege WM from: 33480 Pp code FedEx has audited to shored la coned packages. TracNng 11) 837579506393 Sender Service Type FedEx Morey Overnight Padua. Type FedEx Pak Zone 6 PeCkagee. Weight 1.0 Us. 0.5 kgs Delivered Nov 12, 200209:18 Svc Area Al Signed by W.DOULIN FedE-4 Use 31702814CW
EFTA00216491
40a0 Consuldaax) nettiata Tadao, 0500 BOWS Gcrisoldalod Relies Padkage exlCal2 Censelloael Refirne Padage Al Charge Gcrisoldalod Relies Owersize Padua° Charge Resins Manager canadad Orepahp Lonenar. Charge Uroutongod Ceorsize a 1W comersia mann a Grai AMIIIMIIIIM EFTA00216495
EFTA00216555
T Canada Ovetec Saes Tex • OST be Scum Coon Cad Dadra. &scheme Conseldatad Roams P4)0.19 Conloldaled netu•ns Fridge 2444 244 Ocenoldatad Re:was Padua. 4x4x6 exad2 Consuldaaa) Retiree Prange 6,600 6x1Cali) Conaldatad Re:was Padua. 8410412 1002(16 Censollated Iteltrns Fringe Al Chair Ocenoldated
EFTA00216645
mari2 Consoidand nemm Fading, 6/600 Orneldated Ratite Package 8411:912 1002416 Censoltlatecl Retu.na Nonage Al Charge Ocaseldarod Rotwas Poiret. Padua° Charge Returns Manager canadan Drown, Line mf4 Charge Unautonzod Oyarsize a 1W comarod map a GYM AMIIIMIIIIM EFTA00216653
EFTA01314202
e 2<axe Wei Consoles« Rearm Package 4444 44012 Con41084 Rearm Package tiseele -Wean Consoldatod Rams Packager 8e10412. 10x12.16 Consokugea Pakme. Padua. FA Charge Conso1aated Nodes Ororazo Parsee. Gnaw. %kern Leman CONFIDENTIAL SDNY_GM_00341316 EFTA 00214011 EFTA01314205
EFTA00216663
c1)tog COnsollaAP netirna PrePume 2444 2448 Ortsaldalud Rotuud Padua. 4x4x6 4)64412 Consuldateet Fteluuto Padage Inext0 BONI. Ortsaldalud Returns Padua. 8410412 1002416 COnsollated. (tarns Fading, Al Chair Ortsaldalud Rotuud Csdrsize Padua° Charge Returns Manger Camden orccop LonefurA Charge Una
EFTA00216748
Consoldakx) ', equate Prange 64)00 (WWI Censoldated Rotwas Package 8416412 1002416 Censollated Relu•ns Pad age Al Change Censoldated Rotwas Pared Padua° Charge Returns Manager canadan Diepahp Linen& Charge Unautonzod Cuersize a 1W Comerse Leap a Grill AMIIIMIIIIM EFTA00216756
EFTA00216780
a Ontec Saks Tee • 05T Mx RelJel Ceara Cad Dcdre Surcharge Consalawad Returns Pc1)bae Oansoltla,t0 Retu•ms Peerage 2444 2448 Conseldatad Returns Padua, 444)46 453412 Consotoaaa araran Peerage 66410 8x10418 Conseldatad Returns Padua* 6410412 1002(16 Censollated ',Owns Peerage Al Charge Conseldata
EFTA00216791
Consulaano nowns Pa .age Signe 821Calil Canoldated Returns Package 941Cal2 1002416 Censollatecl ',Owns Padage Al Charge Canoldarod Retorts Poiret. Padua° maga Roams Manager ograiga orygrm Lingo} Charge UnautOn200 CyftrUZ0 a 1W Combed map a Grill EFTA00216798
EFTA00159958
State University, Minnesota, May, 1985. Goodman, G. S. Memory development. Invited colloquia (10 lectures), Department of Psychology, University of Padua, Italy, June, 1985. 60 3534-016 Page 58 of 70 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10367 EFTA00160015 Good

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Alaska
LocationState of the United States of America

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Dale Conan
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Ewing
PersonAmbiguous surname reference in Epstein documents

Vicky Ward
PersonBritish investigative journalist
Conic
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial