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DD
DANNY DANIELS
Person
17
Total Mentions
17
Documents
114
Connected Entities
Person referenced in documents
Document Mentions (17)
EFTA01313536.pdf
1 mentionEFTA01313536
his shipment en r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Pimp:Mtn Charge Discount Fuel Surcharge Retaken' DANNY DANIELS DANIEL SYSTEMS INC 13.10 210 0.28 Total Transportation Charges CONFIDENTIAL uSDS 11.28 SDNY_GM_00340227 EFTA_002 12922 EFTA01313539 Invo
EFTA01313654.pdf
1 mentionEFTA01313654
11A2 Sews Area Code Al Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges Transconabcn Charge Demure Fuel Surcharge a2SMODI DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL USD S SDNY_GM_00340459 9.64 EFTA_002 I 31
EFTA01315188.pdf
1 mentionEFTA01315188
Iron: 33461 rip code Distance Based Pricog Region 2 Traddrg ID 829694930683 Sarder Recisient Service TN* Fedex Priority anemia* LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 Paces 1 NEW YORK NY 10022.6843 US CPA LOCKA FL 33064 US 11/0609 1
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EFTA01317764.pdf
1 mentionEFTA01317764
Sen4ce Area Code Al Signed by O.GONZALEZ Bundle 0 000 Total Transportation Charges Transparlabon Charge D4COur4 Fuel Surcharge B2II9dEl DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL uSti SDNY_GM_00346493 9.64 EFTA_00219185
EFTA01317208.pdf
1 mentionEFTA01317208
.0 lbs. 0.5 kgs Delivered Dec 07. 203109,34 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US iranspariaocn Charge MR DANNY DANIELS DANIEL SYSTEMS INC 0391 NW 150TH ST RD OPA LOCKD OPA LOCKA Fl. 33054 US 23.75 Santee Discount .2.38 Area Code Al Fuel Surcharge 0.43 Sign
EFTA01317277.pdf
1 mentionEFTA01317277
ernes Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total Transportation Charges USD 11.57 Dropped on:
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EFTA01317308.pdf
1 mentionEFTA01317308
00 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 IAADISON AVE NEW YORK NY 10022-6843 US Transporlaton Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPA LO CPA LOCKA FL 33054 US 11.25 -1.80 0.09 Total Transportation Charges CONFIDENTIAL USD S SD
EFTA01317607.pdf
1 mentionEFTA01317607
ignon, Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tramp:MN:el Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 13.10 2.I0 0.28 Total Transportation Charges CONFIDENTIAL USD 11.
EFTA01317466.pdf
1 mentionEFTA01317466
men1 Sent LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Trail:portal= Charge D6COure. Fug Surcharge Rocipienl MR DANNY DANIELS DANIEL SYSTEMS 4101 RAVENSWOOD RO STE 404 FORT LAUDERDALE FL 33312 US 8.00 460 0.04 Total Transportation Charges CONFIDENTIAL uSlit $ SDNY_
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EFTA01319359.pdf
1 mentionEFTA01319359
Service Area Code Al Signed by M.RESTREPO Bundle l0 000 Total Transportation Charges Treasponawn Charge Disease Fuel Surcharge &T at ATTN DANNY DANIELS DANIELS SYSTEMS INC 4391 NW 150 ST CPA LOCKA FL 33054 US 7.00 -0.70 0.25 USD Payment Type Detail Subtotal .0 SD CONFIDENTIAL 311.11 SONY
EFTA00217182.pdf
1 mentionEFTA00217182
ges made are reflected in the invoice arnosnl. Tracking ID 828694900878 Sender Redden! Service Type FedEx Priority Overright LARRY MORRISON MR DANNY DANIELS Package Type FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US 1.0 Ise. 0.5 kgs Del
EFTA00217257.pdf
1 mentionEFTA00217257
age senl horn: 33461 rip code Distance Based Placing. Zone 2 Tracking ID Sender Recielent Service Type FedEx Priority Overright LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 Pieces 1 US Weigle 1.0 Ds. 0.5 kgs Delivered Dec 21.200109:46 Se
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EFTA00217288.pdf
1 mentionEFTA00217288
nl. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Sim:hare* Redolent DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RDOPA LO OPA LOCKA FL 33054 US 11.25 -180 0.09 Total Transportation Charges USD $ 9.54 EFTA00217295
EFTA00217465.pdf
1 mentionEFTA00217465
Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '002243843 US Transportation Charge Discount Fuel Surcharge Resident MR DANNY DANIELS DANIEL SYSTEMS B.00 -0.80 0.04 Total Transportation Charges USD $ 7.20 EFTA00217474 Invoice Number: 4-157-35704 Invoice Date: Account Num
EFTA00217632.pdf
1 mentionEFTA00217632
enr. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel St/charge Recipient DANNY DANIELS DANIEL SYSTEMS INC 13.10 2.10 0.28 Total Transportation Charges USD $ 11.28 EFTA00217635 Invoice Number: 4-251-79539 Invoice Date: Jun 24
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EFTA00217802.pdf
1 mentionEFTA00217802
mi. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 11.25 -1.80 0.19 Total Transportation Charges USD $ 9.64 EFTA00217805 Invoice Number: 4-349-53488 Invoice Date: Sep 02
EFTA00219796.pdf
1 mentionEFTA00219796
Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient ATTN DANNY DANIELS DANIELS SYSTEMS INC 7.00 4.70 0.25 Total Transportation Charges USD $ 635 Payment Type Detail Subtotal USD S 311.11 EFTA00219803
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Connected Entities(20 of 114)
FedEx
OrganizationAmerican multinational delivery services company
17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
17 docs17 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
17 docs17 co-mentions
NEW YORK NY
LocationState of the United States of America
16 docs16 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
13 docs13 co-mentions
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
10 docs10 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
9 docs9 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
8 docs8 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
8 docs8 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
8 docs8 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
7 docs7 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
7 docs7 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
6 docs6 co-mentions
Alaska
LocationState of the United States of America
5 docs5 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.
5 docs5 co-mentions
SO
Sonia
PersonIndian actress
4 docs4 co-mentions
REGAL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Vicky Ward
PersonBritish investigative journalist
4 docs4 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
4 docs4 co-mentions