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Transpeetalion Charge
Organization
4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00217245.pdf
1 mentionEFTA00217245
1 kgs Dec 20.200109:30 .VINAGRE Dec 19. 2001 Sender JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpeetalion Charge Discount Fuel Swcharge Recipient PAMELA KARN MODELS CO JEANLUC BRUNEL'S OFFICE 99. BOULEVARD HAUSSMANN PARIS 75008 FR 57.60 -1.73 1.12 To
EFTA00218217.pdf
1 mentionEFTA00218217
l S.GRIFFIFS 04206246041574r_ surcharge of 4.00% to this shpment Sender EPSTEbN I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpeetalion Charge Oiscounl Saturday PAM. Fuel Surcharge Courier Picky:. Charge ReciMent LLEGIBLE 457 MADISON AVENIE 4 1/1 FL NEW YORK NY 10022 US 37.50 -3.75
EFTA00218386.pdf
1 mentionEFTA00218386
1 1.0 es. 0.5 kgs Apr 16. 2003 10:13 AA B.GREENSTEM 32302373200244C Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpeetalion Charge Discounl Fuel Sarcharge Recipient JOHN ALESSI WEST PALM BEACH FL 33401 US 14.75 0.68 Total Transportation Charges USD 13.07 Picked up: Apr
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EFTA00219319.pdf
1 mentionEFTA00219319
ORK NY 100224809 US 35.0 lbs. 15.9 kgs Feb 02.2001 15:16 Zone Pieces Weigh Delivered Senfte Area Code Signed by Bundle ID RM Z ORRO 000 Transpeetalion Charge Fuel St/charge Oiscounl Reck:lent SHANNON HEALTY 89.75 3.23 4.98 Total Charge USD $ 84.00 Picked up: Feb 01, 2001 Payor: Shipper Referenc
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
DA
Damme
PersonSurname reference in documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions