2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01312834
le this sNpnern Sender JEFFREY E EPSTEIN 457 hIADISCN AVE FL 4 NEW YORK NY 100224843 US Tramp:mem Mtge Discount Fuel Surcharge Recipient DR. JEROME KAGEN HARVARD UNIVERSITY. DEPT OF PS DEPT OF PSYCHOLOGY CM/BRIDGE IAA 02138 US 13.10 -2.10 0.66 Total Charge USD 11.66 Picked up: May 05.2004 Pa
EFTA00216748
11/_ Total Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient DR. JEROME KAGEN HARVARD UNIVERSITY. DEPT CF PS DEPT OF PSYCHOLOGY 13.10 -2.10 0.66 USD $ 11.66 Picked up: May OS, 2004 Payer: Shipper Reference: ELITE Fue

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
MARC LUNDBERG
PersonPerson referenced in documents