17
Total Mentions
17
Documents
622
Connected Entities
Organization referenced in documents
EFTA00080447
ODGERS DAVE ARNOLD Package Type FectEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Peres NEW YORK NY 1002243809 US Weida 0 Delivered Feb 15.21;011232 Transpcdaton Charge 1425 Sense Fuel Surcharge 0.48 Area Cede At Discount -223 Signet by IFLEISMER Bundb I
EFTA01299047
in eh clew tit:replace. rot to make use thereof ohm than tor Wisalze0 purposes to relate t only to remptayeitsrequinng sucA intorrraten. and n0t tO Weida Or dare IC6O t t any Wet party T re Merl intormanon con:Annan:no occurrent tray or may not wan to the inchodual a entity retererwedn your eaturry S
EFTA01313036
NCH ROAD FINANCIAL TRUST CO Zone I STANLEY NM 87056 US 6100 RED KOK OUARTERS Et 3 OrivOni. ABCASTT SAINT THOMAS 00602 VI mi Packages I m Weida 2.169 Transporiaban Charge 59.90 m De1v0ed AU0 17. 20D4 14:46 Fuel Surcharge 4.07 m Synod by LCASEY Discount -LSO m Customs Total Transpo
EFTA01319475
F MC* NO Mode Pon of Urdading Tool 5fF0 417 1 II 426 C,tsms Duties SIMA Assess OM OM Erse In OP Total AM ate 6214 S.: MDR No. 01 Weida Name. JEFFREY E EPSTEIN ColenCy Code rime time USD 0 Fiel0ht Release Dale Referent' NO. M Waptill No Trans 62/26/03 115034620N111] 09211
EFTA00216521
to this shpmenl. Tracking ID 494213248294 Service Type FedEx MO Prkirily Package Type Customer Packagng Zone Orig.:Desk LNA/STT Packages 3 Weida 138.0 lbs Delivered Jan 20.2004 16:59 Signed by K.HYLTON Dec. Value USD 1.500.00 Customs Entry Oale Feder Use Jan 20.2004 X1381SUS010e_
EFTA00219763
REY A SCHANTZ R G TOMLINSON Package Type FedEx Envelope NYSG LLC SPORT HALEY INC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ2.B843 US Weida 1.0 lbs. 0.5 kgs Delivered Aug 09.200108:52 Service Area Code Al Signed by M.KASTNER Total Transportation Charges Bundle ID 000 Transport
EFTA01823705
snow day , but anytime he wants. On Tue, Feb 9, 2010 at 10:51 PM, Boris Nikolic wrote: His portfolio is a heavy large book. Should he fedex you to Weida? Perhaps easier is that he deliver it to anyone in nyc. PIs advise Sent from my AT&T Windows Mobile phone. From: Jeffrey Epstein <jeevaciationPoma
EFTA01596046
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EFTA01267639_sub_004 - EFTA01267639_400
s our policy. abeenl deft orders to 1110 contrary. to select braids, cakes, and market makers used On Me ally te porde best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom t
EFTA01267639_sub_005 - EFTA01267639_500
s our policy. abeenl deft orders to 1110 contrary. to select braids, cakes, and market makers used On Me ally te porde best thecuaon and the Mary Of Weida price improvementen matted orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to tom for sox, imptcnemom t
EFTA01267639_sub_006 - EFTA01267639_600
s our policy. abeenl deft orders to 1110 contrary. to select braids, cakes, and market makers used On Me ally te porde best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom t
EFTA01288772_sub_002 - EFTA01288772_200
ions Total Distributions Portfolio Holdings Opening Date Cash, Money Funds, and Bank Deposits 36.00% of Portfolio Cash Balance orals' ana Pr.. Weida .A.Lernall Manes Coon., 4,0“) Destsay I** Settongs Lac R,. bet 011Ict HI Put Anows. !Note, Current Period Statement Period: 04/01/2015 • YeaMo
EFTA01316243_sub_002 - EFTA01316243_200
ARTIN GOLICK ('dl t ocithoii(CL 2 AU -Minna RR-tinciel. BU-Budinell.CH-Clialliod.C1-4.1ramilem. 3X-Floriii K455 f/A- Foie MHO. FT- Ferl Pan. FIV-WI Weida GT -Goiwreille..IX-hcboriville. 1a-Icodarg. MOTH'S. MA-Mari:ma MB-Meibosime. MX-Mmike Beet. 0C-Ooda. PS-PeoseitokuP)-Porl 3410e. SI3-549Gotin. SA -
EFTA01272870_sub_002 - EFTA01272870_186
del !Pot 0 eansfeekela en cuenita y uta expikation tan eara <Who sea posIale de per cue plena Cue hay us eon o b talon pot la coal ~mite MI onneedn Weida: 3. Olsen°. la antidel del error &moo. ~dos nvestigarrmas su aslant:can y or etulems Wateuter Wen rapldamente. Si WS nos Worms u nelamandn en pee
EFTA01289764_sub_001 - EFTA01289764_100
RIM. P. 6(e) • lac,. VS ,wa.-c SON Y_GM_000464330 OB-SDNY-0009654 EFIA_00 157439 EFTA01289802 PC. Boi 1776 Elul rr(xt Mtn (Misr* Rana P.m,. Weida stragenmt Weals Coon., 6,0‘P Oftisov Sat Settones +Ic lire wan (/IN Hann •••••••• 160. I bet Nem wet 10114 IM)41.4.71114. mat 741.4,91, Activi
EFTA01289887_sub_001 - EFTA01289887_100
A01289940 Deutsche Asset & Wealth Management P.O. Ocw 1778, fla!ammo. MD 21203 Important Information and Disclosures (continued) Isre an' Prma. Weida •Apmgenmt Perms Doeme Gnat, De.mm tat Smelts 6.K Mn Mt* II, Pan Myst 26th I to Statement Period: 07/0112015 • 0713112015 Important Arbitration
EFTA01290128_sub_001 - EFTA01290128_100
EFTA_00158029 EFTA01290150 MO 21203 Transactions by Type of Activity Process/ Settlement Date Activity T Description (*also* Rana Pnwalr. Weida •Aptagenmt Peweits Coon,. 4,0.1) Des-WM ML StM10 Oft ,•C mr. yen ON to HI Part einneo.160. I ber War RaL 7tt 10114 01114:4.71114.111,17.14,91,

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

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

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

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Pease
PersonSurname reference in Epstein documents

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Marge
PersonAmerican cartoonist (1904–1993)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
USAGES
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
the State of New York
LocationState in the northeastern United States
ON PERSHING'S
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Markel
OrganizationInsurance holding company

CUSTOMS
OrganizationOrganization referenced in documents
the European Central Bank
OrganizationOrganization referenced in documents
TAXABLE
OrganizationOrganization referenced in documents