2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA01316775
fOO 016 50% to the shprment Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcdatian Charge Fuel Sucharge RecipenI SHERRY LANSING PARAMOUNT PICTURES 5555 MELROSE AVENUE LOS ANGELES CA90038 US 18.80 -2.69 0.92 Total Charge USD 15.03 Picked up: Mar 04. 2004 Payer: Shipp
EFTA00216584
Semler CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcealion Charge Oiscounl Fuel St/charge RecLient SHERRY LANSING PARAMOUNT PICTURES 16.80 -269 0.92 Total Charge USD$ 15.03 Picked up: Mar 04.2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Richard Barnett
PersonIndividual referenced in Epstein documents
PAUL GANDY
PersonName reference in documents
C FRANKS
PersonName reference in documents
DEREK GOSSETT
PersonPerson referenced in documents
GLOBALTECH
OrganizationOrganization referenced in documents
IONICS
OrganizationOrganization referenced in documents

PARAMOUNT PICTURES
OrganizationOrganization referenced in documents
SHIPPING DEPT
OrganizationOrganization referenced in documents