4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313503
1 Weight tots. 05 liga Delivered Mar 24.20020952 ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpors fm Charge SKYTEL PAGERS 5360 1.55 N JACKSON 41539211 US 8.05 SernCe D4COun1 081 Area Code AA Fuel Surcharge Das Signed by \WAY Burde 10 000 Total Transp
EFTA01318231
1.0 lbs. 0.5 kgs Delivered Apr 07.2003 1086 Svc Area AA Signed by V.DAY FedEx Use 32378172000244r Total Transportation Charges HELP DESK SKYTEL JACKSCN MS 39211 US Transparlaco Chirp& 14.75 Discount -2.36 Fuel Surcharge 0.56 CONFIDENTIAL USD 6 12.05 SDW_GM_00347183 EFTA_002 19875
EFTA00217595
V.DAY 000 Sender LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel St/charge RectieN SKYTEL PAGERS 8.06 -0.81 0.14 Total Transportation Charges USD 7.38 Picked up: May 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fec
EFTA00218371
213991 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel Swamis O HELP DESK SKYTEL 14.75 438 0.56 Total Transportation Charges USD S 12.95 EFTA00218374 Invoice Number: 4-682-07082 Invoice Date: Apr 14.2003 Account Number

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

FedEx
OrganizationAmerican multinational delivery services company

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

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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
W.DOULIN
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents