2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01313467
ght 10.0 Ds. 4.5 kgs Oellvered May02.20321208 Transportation Charge 24.75 Sanwa DSCOura -2.48 NOP Code A2 Fuel Surcharge 0.22 Signed by JARGURLLS Courier Pinup Sharpe 0.00 Bundle X) 000 Total Transportation Charges USD 22.46 CONFIDENTIAL SDNY_GM_00340133 EFTA_00212828 EFTA01313470 I
EFTA00217578
E NEW YORK NY 100224843 US Transportation Charge BARBARA GOLDMAN 24.75 Service Discount -2.08 Area Code A2 Fuel Sercharge 0.22 Signed by JARGURLLS Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 2249 EFTA00217581 Invoice Number: 4-203-55443 Invoice Date: Ma

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

FedEx
OrganizationAmerican multinational delivery services company

Martin Nowak
PersonAustrian scientist

NEW YORK NY
LocationState of the United States of America
FedEx Ground Services
OrganizationOrganization referenced in documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Bil Reopen
PersonPerson referenced in documents