3
Total Mentions
3
Documents
13
Connected Entities
Location referenced in documents
EFTA00216512
358 EL BRLLO WAY PALM BEACH FL 33480 US 15130 M CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Sim Area AA Discount -15.15 Signed by 712519 Saturday Delivery 12.50 FedEx Use 01819957001574i0Q Fuel Stmmarge 6.14 Courier Pidup Charge 0.00 Re
EFTA00216584
Feb 25. 2004 11:50 ROSALIE FRIEDMAN Transportation Charge CECILIASTEEN EPSTEIN INTERESTS 457 MADOISSON AVE 4TH FL NEW YORK NY 10022 US 14.80 Sim Area Al Discount -1.48 Signed by A.TUCADO Fuel Sim:barge 0.87 FedEx Use 054151890030621_ Courier Pickt.p Charge 0.00 Total Charge USD3 13.99
EFTA00218633
2003 13:50 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge G MAXWELL ZORRO RANCH 29.75 Sim Area RM Oiscounl -2.98 Signed by 7279238 Declared Value Charge 2.50 Dec. Value USD 200.00 Fuel Surcharge 0.94 FedEa Use 230169500t01598'0Q C

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

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

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
APPaimment Dethery
OrganizationOrganization referenced in documents
Ptlaso
PersonSurname or name fragment in documents
Dale Conan
PersonPerson referenced in documents
MICHELLE CAMPOS
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Senfte Type FedEx Slandard
OrganizationOrganization referenced in documents