3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01312819
SYC Area A2 Signed by CALLEN FecEi Use 54679984007I6k. Total Charge Transocrisoon Charge Discoull Fuel Suttee's Recigere DANA SICILLIANO SAFARI TELECOM 6 ARROW ROAD RAMSEY NJ 07446 US 7.80 -0.78 0.39 CONFIDENTIAL USD $ SDNY_GM_00339181 7.41 EFTA_0021 1876 EFTA01312825 Invoice Number: 1.7
EFTA01314383
67/ Total Charge Sender ERIC GARY NYSOLLC 457 MADISON AVE NEW YORK NY 100224843 US Trantgaurion Charge Fuel Surcharge Recioenl DEL UCLENNON SAFARI TELECOM 6 ARROW RD STE 202 RAMSEY NJ 07446 US 7.23 0.33 USD Shipment Detail Subtotal USD CONFIDENTIAL 7.56 23.15 SDNY_GM_0034 1604 EFTA_002 1429
EFTA00216733
STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transponalion Charge Oiscounl Fuel Stroller°. Recipient DANA SICLLIANO SAFARI TELECOM 7.80 9.78 0.39 USD8 7.41 EFTA00216739 Invoice Number: 1-762-47445 Invoice Date: May 03. 2004 Account Number: Page: 8 of 10 FedEx Expres

Alaska
LocationState of the United States of America

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents
STONE CANYON ROAD
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BEL AIR HOTEL
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)