24
Total Mentions
24
Documents
18
Connected Entities
Organization referenced in documents
EFTA01312970
age Type Fe0EK Pak Zone I Orig./Cod. JRESTT Packages I 'Negri 3.84s Delya.0 Jul C6. 2004 I4Á8 LAUREAR KUININER NYSO LIG 457 MADISON AVE NEW YORK NV 10022.6843 US Trensponalon Charge CECILE DE JONGH FINANCIAL TRUST CO INC 6100 RED HOOK QUARTER ea ST THOMAS 00802 VI 67.33 Signed by A.REDUG
EFTA01315270
tHOMAS BALSER THE VILLARD ROUSE Praise Type Customer PackeOng GLOBAL SKY EXPRESS 457 MADISON AVENUE OngOest 00V/J148 LOGISTICS GMBH a CO. KO NEW YORK NV 10022 US Pieces 0 CARGO CITY SUED. GED. 698E we0/11 0 FRANKFURT DE Delivered Jul 30. 2001 09:49 Signed by W.00ULIN Transporlalicn Charge
EFTA01315275
Invoice Number: Invoice Date: Acoaunt Number: Page: 1 of 5 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 Invoice Summary Feb 13, 2002 FesEx Tax Ip Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800)
EFTA01315341
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100224843 Invoice Summary Dec 22,2004 FedEx Express Services Duties. Tax. Customs. Other Fees 27.81 Total Charges USO S 27.81 TOTAL THIS INVO
EFTA01317240
red Send«, Nee Code Signed by Beside ID 2 1 Oha. 0.5 Mae Nov 23. 2001 11:32 AA LSPECTOR CO3 10D21 JEFF SCHANTZ NVSG LLC 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge Fuel Surcharge &Real STANGELEER SONS HEATING CODING 1079 FRONT STREET UNIONDALE NV 11553 US r. 5.30 r. 0.
EFTA01318549
ode Remittance Advice Vow payment is due by Nov 08. 2003 229207504915505608400000240422 SP 01 000001 97702 At ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NV 10O22-6843 Invoice Number Account Number Amount Due 4.915.50560 2292-0750-4 USD 524.04 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CO
EFTA01319526
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 1002268/3 Invoice Summary Dec 24, 2004 FedEx Express Services Duties. Tax. Customs. Other Fees 109.35 Total Charges USD $ 109.35 TOTAL THIS I
EFTA01319417
Invoice No: 7-106-05791 Invoice Date: Dec 29. 2000 Account Number: Page 1 of 4 J EPSTEN 8 CO WC 457 MADISON AVE NEW YORK NV 10022.6809 Invoice Summary Dec 29, 2000 International Services Transportation Charges 0.00 Duty and Tax Charges 169.33 Total Charges USD S 1
EFTA01319530
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100224843 Invoice Summary Jan 11, 2005 FedEx Express Services Dubee. Tax. Customs. Otte , 9536 Total Charges 95.56 TOTAL THIS INVOICE USD S
EFTA01319535
Invoice Number: 7-194-72457 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100224843 Invoice Summary Mar 24, 2005 Invoice Date. Account Number: Page: FedEx Tax ID: 710427007 1 of 6 Invoice Questions? Contac F Ex R v
EFTA00216565
. 2004 1124 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTELN INTEREST 437 MADISSON AVE 4114 FLOOR NEW YORK NV 10022 US 1420 Svc Area Al Discount -1.48 Signed by H.TIFtADO Fuel Sim:barge 057 FedEx Use 047112780:00301321_ Courier Matt Charge 0.00 T
EFTA00216890
Type FedEx Pak Zone I Orig4Dest. maisrr Packages 1 Weighl 3.8 Ds Delivered Jul 08. 2004 14A8 LAUREAR KUINTNER NVSG LLC 457 MADISON AVE NEW YORK NV 100224243 US Transportalion Charge CECILE OE JONGli FNANCIAL TRUST CO INC 13100 RED HOCK OUARTER B3 ST THOMAS 00802 VI 8733 Signed by A.REDU
EFTA00217335
ered Feb 19. 2002 09A4 PERKINS Feb 18.2002 - Conversion RaGSPOSO.4558213020 Transportation Charge MS G MAKWELL VILLARD HCUSE 457 MACOISON AVE NEW YORK NV 10022 US GEP87.00 12631 Signed by S.GR1FFIS Discount -3.81 Fuel Surtharge G8421.89 2.48 Customs Total Transportation Charges USD $ 12526
EFTA00217430
T.KRISTOFFERSEN G.MATWELL Package Type Customer Packagng SG' BEACH INVISTMENTS JEFFREY E EPSTEIN Zone F 457 MADISON AVE OrigJDest. NCEIJRB NEW YORK NV 10022 US Pieces 1 Weighl 1.0 kgs. 2.2 bs Feb 28.2002 - Conversion Ra2UR.USE0.68888841890 Delivered Mar 01. 2002 0921 Transportation Charge E
EFTA00219702
DISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Recipient LAUREN K1VRITNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022 US 1630 -244 0.55 Total Transportation Charges USD $ 14.01 11111111 I 11111111111 II I EFTA00219710 Invoice Number: - Invoice Date:
EFTA00220146
arily DARREN MDYKE JOHNNY CRAMPI Package Type FedEx Pak NVSG LLC SECOND CITY CAPITAL PARTNER S 2 Zone A 457 MADISON AVE Ong.tClest. JRGYDT NEW YORK NV 100224843 US Packages 1 Weighl 0.8 ma Denver«, Sep 22. 200410:15 Transpottalion Charge .i5 25 Signed by S.BERRY Fuel Swcharge ' Discounl
EFTA00220656
ipient LAUREN KWINE NVSG LLC MANE JOSEPH EXPERTON CABINET EXPERTON SEPRI Zone ongroest. Packages Weight 0 ammo 1 0.5 Ds 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge 31.50 Delivered Sep 30. 2005 11:10 Fuel Swim:fir 2.57 Signed by M. EXPERTON Discount -11.75 Customs T
EFTA01577571
IADOANTI-D FC 0112 WATERMENS BARE GRILL WAVES NC 0612 WATEWENS BAR 6 GRILL WAVES VC ODD WATERME1IS BAR 6 GRILL WAVES NC 0695 LE PAIN 00011OEN NEW YORK NV 0617 NealFFER ESTATE VINEVAR EACIAPONACK NY OtIt HAMPTON .114CY FDSOLlIVAAPION NV 2018 Teas 99•AISO•le TaalkesMn0ed n2OIS SDOOl TONI NIPPY Mi
EFTA01577734
1313 P•pment WAS. You • VAR Oresomer Serke WM. Wen*. Pe i•ROder-7113 ranoweir' ray Yee Ambed -283587 PURCHASE 'COE t)SPS KIOSK 35661COSSO NEW YORK NV 00 IOW MARK MENOtASCINO M D101432•101,9Yer 10600 10 '12 A0T SECURRY'40010047SWWWADT CCM R EASY WOO CHI-IN MONO SERVICES COWAN NEW YORK NY 1
EFTA01585328
bo 161121351 'PMS' 24 acoo60OOmOI 00)3 OXICOMOD Mae I IARRY DELLER OO THE VILLAR") IIOUSE ATTN JEFFREY EPSTEIN ♦57 MAIXSON AVENUE 4tH FLEN» NEW YORK NV 10022 EFTA01585328

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York City
LocationMost populous city in the United States

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Haddon
PersonNER artifact - legal term or document reference misclassified as person

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Tax
OrganizationOrganization referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents
PITTSBURGH PA
OrganizationOrganization referenced in documents
Phalcal Address
PersonName reference in documents