2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01312877
Sender D JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transponatcn Charge Discount Fuel Surcharge ROCIdenl THOMAS POYETTE POYETTE ASSOCIATES 285 SUMMER ST BOSTON MA 02210 US 1520 .2.43 0.77 Total Charge USD 13.51 Picked up: May 27.2004 Payer: Shipper Reference: REV 2 Jen MPM Fu
EFTA00216791
M.MCFADDEN FedEA Use 147162470:00197i Sender 0 JEFFREY E EPSTEIN Transpottalion Charge Discount Fuel Surcharge Recipient 11I0btAS POYETTE POYETTE ASSOCIATES 1520 -243 0.77 Total Charge USD $ 13.54 Picked up: May 27, 2004 Payor: Shipper Reference: REV 2 JEGE MPM Fuel Surcharge. FedEx has applied

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Cynthia McFadden
PersonAmerican journalist

FedEx
OrganizationAmerican multinational delivery services company

Tom Pritzker
PersonAmerican billionaire

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Dale Conan
PersonPerson referenced in documents
DEREK GOSSETT
PersonPerson referenced in documents
LAURA FOWLER
PersonName reference in documents