4
Total Mentions
4
Documents
32
Connected Entities
Organization referenced in documents
EFTA01317446
ER Gordo ID 000 Sender TERRI CAPRILES FUGIT STAR AIRCRAFT SVCE INC 14821 YONGE DR JACKSONVILLE FL 32216 US TranSparlflo Chwge Discount Sec DANIEL SYSTEMS. INC 4101 RAVENS W000 ROAD FORT LAUDERDALE FL 33312 US 8.25 .0.83 Total Transportation Charges USD Payment Type Detail Subtotal USD CONFIDEN
EFTA01317466
RY 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_GM_00346047 7.2
EFTA00217435
K COMPS FedEx Intone Vse:0491073.53Al lett/ Distance Based Pticing. Zone 3 PREFtATED Sender Rectisent Tracking ID 493721894819 TERRI CAPRILES DANIEL SYSTEMS. NC Service Type FedEx 2Day FLIGHT STAR AIRCRAFT SVCE INC Package Type FedEx Envelope Zone 3 Pieces 1 Weigle 1.0 Om. 0.5 kgs Transportation
EFTA00217465
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 Number: Page: Fed

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Emery
OrganizationAmerican post-hardcore band
Conde
PersonSurname reference in Epstein-related documents

ROCKVILLE
LocationCity in Rockville, Maryland
LAUREN KWINTRER
PersonPerson referenced in documents
FedEx Tax
OrganizationOrganization referenced in documents
AuloP013
OrganizationOrganization referenced in documents
Fuel Stecharge
LocationLocation referenced in documents
Fuel Surcharge FedEA
OrganizationOrganization referenced in documents
HELEN KIM
PersonPerson referenced in documents
DANNY DANIELS
PersonPerson referenced in documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
CHARLES MILLER
PersonPerson referenced in documents