7
Total Mentions
7
Documents
31
Connected Entities
Surname or name fragment in documents
EFTA01314883
Delivered Feb 03.200110:42 Service Area Code AA Signed by S.CHWASE Donde ID 000 Total Charge Transporumon Charge Fuel Surcharge Saturday Dethery Reaped KARL SCHWABE 12593 MALLET CIR WEST PALM BEACH FL 31114 US 1650 0.86 10.00 USD S 27.16 a Picked up: Feb 06. 2001 Payor: Shipper Ref
EFTA00216555
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EFTA00216716
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EFTA00216829
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EFTA00217362
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EFTA00218000
NEW YORK NY 1002243843 US Transportation Charge Ra t LESLIE H. WEXNER 23.25 Delivered Nov 18. 20020921 Discount -2.33 Svc Area Al Saturday Dethery 10.00 Signed by M.TAYLOR Address Correction 10.00 redEx Use 52355144001530M Fuel Surcharge 0.84 Total Transportation Charges USD $ 41.78
EFTA00218766
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NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Ewing
PersonAmbiguous surname reference in Epstein documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Dale Conan
PersonPerson referenced in documents

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Rain Wegner
PersonName reference in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
MARC LUNDBERG
PersonPerson referenced in documents
Nomad
PersonSurname reference in Epstein-related documents
Mosso
PersonNER artifact - not a person name
FotEx Ground
OrganizationOrganization referenced in documents