2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01317198
000 Seeder BEU.A ISUKERMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 112022 6843 US Transocdatian Charge Discounl Fuel Surcharge Reogent BUDDY WHITAKER VOLVO PALM BEACH 5544 CKEECHOBEE BLVD. WEST PALM BEACH FL 33417 US 1&50 -264 0.42 Total Transportation Charges CONFIDENTIAL USD 1428 SONY_GM
EFTA00217172
s shpmem Sender BELLA TSUKERMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel &rename ReS° BUDDY WHITAKER VOLVO PALM BEACH 16.50 -2.64 0.42 Total Transportation Charges USD $ 14.28 11111111 I 11111111111 II I EFTA00217178 Invoice Number: 4-013-53

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
BOB DATMAN
PersonName reference in documents
R.PICHER
LocationLocation referenced in documents
VOLVO PALM BEACH
OrganizationOrganization referenced in documents