59
Total Mentions
59
Documents
30
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA01313930
Based Pricing. Zone 6 Peritage HM trom: 33480 zIp ade Tretlang W 837574508065 Sender Regent Service Type FedEx Friere Ovemighl LARRY YISOSIO HELEN Pamage Type FedEx Pak JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 6 457 MADISON AVE 457 MADISON AVE 4IH Packages t NEW YORK NV 1032241343 US
EFTA01319055
lied anent market condoons as they retake to fuel cogs. HOlday • Business Cleeed. Tracking 10 826527059644 §2240, Sanwa Type FedEx Intl Priority HELEN /BACH Padget, Tyco Fedex Envertge PRIVATE G Zone COgiDest wEmoRB Pieces 1 Weight 0.5kgs, 1.1106 Feb 16.2001- Conversion FlatilBP.USD A8760
EFTA01337069
ATERNA 483318 P/CARQ JEFFREY EPSTEIN 0304019866 NO ACTION TAKEN JSHAFFER 475700 1042 DUP040-PUERTO RICO IPF RELAUNCH DELETE OF PR OFSS/EWS ••P/T HELEN HIM 1XCSP FOR SVC-EDUCATED CUST ON ••OUR cmT TIMES FOR SHPMT WE HAVE UP UNTIL THAT ••DEL DATE TO DEL PKGS WE CREDIT AS AB790536277178 Add F3: Sol
EFTA00217687
discounl or (toper dscount. No additional discounl applies. Tracking ID 791194427832 Service Type FedEx MO Priorily Sender Res' "ert im b i tm. HELEN WA Package Type Customer Packaging JEFFREY E. EPSTEIN CO VILLA MIRAGE Zone 0 457 MADISON AVENUE OUART1ER SALAGRUE Ong) Dest. maim 4TH FLOOR
EFTA00217973
:19 Svc Area Al Signed by W.I3OULti FedEa Use 317028140:01574r_ JEFFREY E EPSTEIN Transportation Charge Discount Fuel Surtharge Recipient HELEN 24.50 -2.45 0.88 Total Transportation Charges USD $ 22.93 Picked up: Nov 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel S
EFTA00218235
Sender LLEGIBLE SANTA FE NM 87508 US Transpc4alion Charge Discount Fuel Sucharge My changes made are relieekkl in the "vote amounl. Recipient HELEN SPSFON IUNFOURSFS 457 MADISON AVE el FLR NEW YORK NY 10022 US IMP — 10.10 -1.01 0.38 Total Transportation Charges USDS 9.45 EFTA00218243
EFTA00218975
s 1 Weigt4 NIA Delivered Mar 22.200509W LARRY VISOSK JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transpowalion Charge HELEN EPSTEbN INVESTMENTS 457 MADISON AVE NEW YORK cm NY 10022 US 16.50 Svc Area Al Oiscounl .264 Signed by K.SARAUW Fuel Sircharge 1.18 FedEA
EFTA00309023
elitiames1Prtramsaiantrns KATHRYNMELEN %trout, / SOCCM1 UNITED STATES OF AMERICA • Om etWM/pt 6 mcsitz. l Irk 3frAtimPric P<OSARUEMILER<<KATHRYN<HELEN<<<<<<“<<<<<“< SetlP /WO F MAKI , ' AUtalti' Kr Un Ant States Department of State USA _ EFTA00309023
EFTA01823383
R. HE IS THE PREVIOUS CHAIRMAN OF THE BOARD AT COOPER. HE IS ALSO A SEAGATE KID. (SMALL WORLD) HE WAS FRIENDS WITH PAULA'S COUSIN JOAN BERLIN (AUNT HELEN'S DAUGHTER). From: Se To: Subject: Sea Gate Relic 1 r 11:57 AM I was looking through an "Old Brooklyn" web site when I came across this photo d
EFTA01696023
IDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Driver License Transaction Page \ter License Transaction on 03-03-06 L/ID Number CTOItIA HELEN ate of Dirth . Sex Class 4-4903 art strictions Endorsements ingcrprint on file one sue Date Issue Time 00:00:00 ration Date Duplicate D
EFTA02432220
ER. HE IS THE PREVIOUS CHAIRMAN OF THE BOARD AT COOPER. HE IS ALSO A SEAGATE KID. (SMALL WORLD) HE WAS FRIENDS WITH PAULA'S COUSIN JOAN BERLIN (AUNT HELEN'S DAUGHTER). From: [email protected] [mailto Sent: Tuesday, January 05, 2010 11:57 AM To: Subject: Sea Gate Relic I was looking through an `Old
EFTA02332783
To: From Sent Subject Gmax Msg From: Mary Taken by: HELEN on 04/07/2004 Phone From Eva's office. Would we be able to get to use for invitations we are going to have was taken right before she was going t
EFTA02332785
To: From: Sent: Wed 4/7/2004 2:52:45 PM Subject: Gmax Msg From: Helen Taken by: HELEN on 04/07/2004 Phone. Jojo is at 71 now. ■ is not feeling well. ** End of Messag EFTA_R1_01278990 EFTA02332785
EFTA02332784
To: From: Sent: Wed 4/7/2004 2:22:12 PM Subject Gmax Msg From: Stace Greenwald Taken by: HELEN on 04/07/2004 Phone* Jennifer Swee and I would be able to go to PB on Friday at 1:00 or 1:30P and would like to spend the night and meet with you
EFTA02332789
To: From: Sent: Wed 4/7/2004 4:04:40 PM Subject: Gmax Msg From: Jojo Taken by: HELEN on 04/07/2004 Phone* Would it be alright for me and■ to be off tomorrow and Friday? ** End of Messag EFTA_R1_01278996 EFTA02332789
EFTA02332791
To: From: Sent Subject: Gmax Msg From: Helen Taken by: HELEN on 04/07/2004 Phone(' Stacey Greenwald said that she is afraid she will not be able to catch the 1:10P flight from JFK so she will just have Jenni
EFTA02332786
To: .11111 From: Sent: Subject: Gmax Msg From: Helen Taken by: HELEN on 04/07/2004 Phone. aham's address: ** End of Messag EFTA_R1_01278991 EFTA02332786
EFTA02332797
To: From: Sent: Wed 4/7/2004 5:06:16 PM Subject: Gmax Msg From: Helen Taken by: HELEN on 04/07/2004 Phone. Memo to Jean requesting time frame and cost of the 2 tablecloths has been faxed. ** End of Messag EFTA_R1_01279006 EFTA0233
EFTA02332802
To: From: Sent: Subject: Gmax Msg Wed 4/7/2004 5:29:09 PM From: Bonnie Benedek Taken by: HELEN on 04/07/2004 Phone# 212 249 6587 To change the color will take 7-10 business days and once ordered will take 16 weeks. Installation price, if wal
EFTA00098115
.5owk*, • • • •,. ,; .-.4,4•49z)::f.'. • • • • • '••• ••• • - • •%, EFTA00098121 . • • • • . • .. , t • Net; 4.3 . • ATTENTION: HELEN 0.01S.MAXWELI:. • FAX: FROM: • . . • 10/21/04 THUR (2.1:I.OUIRS) PICKED UP CHRISTOPH AND•PR46./E T9:HDUSE TO GET MERCEDES UNLOCKED HOUSE AND
Helen Taken
PersonPerson referenced in documents

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

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
HELEN KIM
PersonPerson referenced in documents

TIM COOK
PersonPerson referenced in documents
BLVD DE COURCELLES
OrganizationOrganization referenced in documents
RON DRUCKER
PersonName reference in documents
JOAN BERLIN
PersonName reference in documents
Jennifer Swee
PersonName reference in documents
Bonnie Benedek Taken
PersonName reference in documents
Bonnie Benedek
PersonName reference in documents