6
Total Mentions
6
Documents
29
Connected Entities
Organization referenced in documents
EFTA01313536
anscensbon Charge 457 MADISON AVENUE NEW YORK NY 10022 US 21.25 Senice Demure .2.13 Area Code Al Fuel Surcharge 0.48 Signed by Bundle CI WOOULIN 000 Total Transportation Charges USD 19.60 Payment Type Detail Subtotal USD $ 35.52 CONFIDENTIAL SDNY_GM_00340233 EFTA_00212928 EFTA013135
EFTA01313724
W YORK NY 10022 US Weight 8 Olt*. 3 6 4/5 Delivered Ocl 04. 2002 0920 TransFortach Charge 45.00 WOO? Driteure 450 Area Code Al Signed by WOOULIN Sundt: 13 000 Fuel Surcharge 1.01 Total Transportation Charges USD S 01.51 Payment Type Detail Subtotal USD $ 41.51 CONFIDENTIAL SDNY_GM_
EFTA01314720
edEx 2Day Package Type Customer P0011801110 Region 6 Rotes Weigh! 10.0 Pa 4.5 kgs Delivered Dec 04.203012:19 Sews Area Code Al Signed By WOOULIN Bundle 0 000 FodEx Meal Use: 3100783400311998Lf_ Sender JOHN AFESSI J EPSTEIN 5 GOING 457 MADISON AVE NEW YORK NY 100224039 US Transportarn
EFTA01317555
Ity 0e0TOght Feeka00 TYPO CuMemer Packaging Zone 3 Pieces 1 Weight tbs.1.8 kOs Delivered Mitt 07.20320954 SesoCe Area Code Al Signed by WOOULIN Bundle 0 000 Surcharge 012.00% le this suromi Sender BARBARA OOLDMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transcortak
EFTA01319113
Delivered Apr 26.2001 10:13 Transpartalicn Charge 67.25 Service Courier Pickup Charge 000 1= 1 Area Code Al Discount .6 73 1=1 Signed by WOOULIN Fuel Surcharge 242 Conde ID 000 Total Charge USD 62S4 Picked up: Apr 25. 2001 Payor: Shipper Reference: FABRIC SAMPLES JEGE Fade, -414.44U
EFTA00217465
anspertalion Charge 457 MADISON AEV NEW YORK NY 10022 US 23.50 Sense Oiscounl .2.35 Area Code Al Fuel Surcharge 0.11 Signed by Bundle ID WOOULIN 000 Total Transportation Charges USD $ 21.26 Payment Type Detail Subtotal USD 8 36.18 III 111111I 11Illll III EFTA00217475 Invoice Number

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Alaska
LocationState of the United States of America

ROCKVILLE
LocationCity in Rockville, Maryland
DANNY DANIELS
PersonPerson referenced in documents
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
SeMce Type
OrganizationOrganization referenced in documents
Kaska
OrganizationOrganization referenced in documents
Mau Mum
PersonPerson referenced in documents
Transpanahce Charge
LocationLocation referenced in documents
Sonia
PersonIndian actress

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist