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Invoice Summary Jul 28, 2004
Organization
3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01312994.pdf
1 mentionEFTA01312994
i W Y K N 76.6 sak0843 Billing Account Shipping Address: I NEW YORK NY 10022.6843 US Invoice Summary Jul 28, 2004 Invoice Number: 1-907-33889 Invoice Date: Ad 28. 2004 Account Number. 1144-2081.6 Page: 1 ol 10 Face( Tax 10: 71.0427007 Invoice Questions?
EFTA01316993.pdf
1 mentionEFTA01316993
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jul 28, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Exp
EFTA00216920.pdf
1 mentionEFTA00216920
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jul 28, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Ex
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Connected Entities(17)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
MC
MICHELLE CAMPOS
PersonPerson referenced in documents
2 docs2 co-mentions
LA VALENCIA MOTEL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions
D.URANT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Inccned
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jul Ø20M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
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.
2 docs2 co-mentions
BOSTON MA
LocationCity in Massachusetts
2 docs2 co-mentions
KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions