10
Total Mentions
10
Documents
129
Connected Entities
Organization referenced in documents
EFTA00066350
Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red fol
EFTA00068540
DNY GM 02753597-SDNY GM 02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11 800 Series FedEx Records GX Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX
EFTA00090941
DNY_GM_02753597-SDNY_GM 02753598 2021.10.11 GX-783 Minor Victim-5 Registration Records SDNY GM 02753608-SDNY GM 02753610 2021.10.11 800 Series FedEx Records GX Description Bates Number/Identifier Produced to Defense GX-801 December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX
EFTA00194822
Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (g
EFTA01657149
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From (USANYS) Sent: Monday, March 24, 2025 1:40 PM To: . (NY) (FBI) < Cc (NY) (FBI
EFTA01657141
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From: (USANYS) < Sent: Monday, March 24, 2025 1:40 PM To: . (NY) (FBI) < Cc: =, R.
EFTA01657153
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From: (USANYS) Sent: Monday, March 24, 2025 1:40 PM To: I. (NY) (FBI) Cc: . (NY) (
EFTA01657162
missing from the following series: 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From: (USANYS) < Sent: Monday, March 24, 2025 1:40 PM To: . (NY) (FBI) < Cc: . (NY
EFTA01657158
llowing series: EFTA01657158 200 Series - 600 Series - 800 Series - 820 Series - 900 Series - Thanks, MUM PBPD Photos & Videos Flight Records FedEx Records Mar-A-Lago Records New York Search Photos (just GX-925-R) From:a (USANYS) Sent: Monday, March 24, 2025 1:40 PM To: (NY) (FBI) < Cc: I (NY) (
EFTA01718790
pkg to 12/9/03 Long Island City, NY 11106 -- who is she NYSG LLC as of 1/7/04 sent pkg to CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
New York Search Photos
LocationLocation referenced in documents
PBPD Photos & Videos
OrganizationOrganization referenced in documents
Flight Records
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Phone Records
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

FedEx
OrganizationAmerican multinational delivery services company
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
Boehm
PersonSurname reference in Epstein-related documents
New Mexico Ranch
LocationLocation referenced in documents
Washington Mutual
OrganizationOrganization referenced in documents

Capital One
OrganizationBank holding company headquartered in McLean, Virginia
Colonial Bank
OrganizationCompany

Federal Register
OrganizationOfficial journal of the U.S. Federal Government
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

Westlaw
OrganizationOrganization referenced in documents
Air Ghislaine
OrganizationOrganization referenced in documents
Civil
OrganizationOrganization referenced in documents
Townhouse Exterior
OrganizationOrganization referenced in documents