5
Total Mentions
5
Documents
29
Connected Entities
Organization referenced in documents
EFTA01313930
N JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpartabon Charge Decourt Fuel Surcharge &WRY INSPECTOR DIAL FAAFS0017 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.28 Total Transportation Charges USD 0.73 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE I
EFTA01314224
ISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge De0Oure Fuel Surcharge Recipient MC JOHN DINZ FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 2225 -2.23 0.70 Total Transportation Charges USD S 20.72 Picked up: Jun 30, 2003 Payer: Shipper Referen
EFTA01318088
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlahce Charge Decour4 Fuel Surcharge egE406D1 • INSPECTOR FAA:ESOP') 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.28 Total Transportation Charges USD 0.73 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE I
EFTA01319670
N AVE FL 4 NEW YORK NY 100224841 US Transpenabon Charge Di€cOunt Fuel Surcharge eittilatrA Via JC*IN DIAZ FEDERAL AVIATION ADMINISIRATID 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.80 Total Charge USD 10.25 Picked up: Sep 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMAT
EFTA00217123
ST APT I P NEW YORK NY 10021.6217 US Transpottalion Charge Fuel Sanaa Discount Ratifient MR HOWARD MOLLIS FEDERAL AVIATION ACMINISTRATIO 1050 LEE WAGENER RD 102 FSDO 2 FORT LAUDERDALE FL 33315 US 1545 1.36 247 Total Charge USD 5 14.34 EFTA00217129 Invoice Number: 3-944-60378 Invoice Date: Jul

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Tramp
OrganizationOrganization referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Tradang
LocationLocation referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
TOM MASON
PersonPerson referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
Discoure
OrganizationOrganization referenced in documents