3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01313699
AM. PM. 01 and RIA service areas. Distance Based Nang. Zone 6 Trading ID 837133966001 Sender Recipient Service Type Fedex 20.9y OAAREN INDYKE WAYNES S SEXTON Package Type FedEx Pak JEFFREY E EPSTEIN 4 OLENBROCE Pt Zone 8 457 MADISON AYE SHERWOOD AR 72120 US Pieces WOISPI NEW YORK NY 100226
EFTA01317814
. AM. PM. DI and RM service areas. Distance Based None. Zone 6 Trading ID 837133966001 Sender Recipient Service Type FedEx 20.9y DARREN INDYKE WAYNES S SEXTON Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AYE Pieces 1 NEW YORK NY 100226843 US Warr ID OS. 0.5 KOS Oelvered Sep
EFTA00217853
N INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpo.talion Charge Dimond Fuel Surcharge Residential Oelvery Recipient WAYNES S SEXTON 9.00 .0.90 0.20 1.35 Total Transportation Charges USD S 9.6S Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMAT

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

Julie K. Brown
PersonAmerican journalist
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
Cdloa
PersonSurname or name fragment in documents
WOODLAND CT
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
USO S
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
N.FOSKETT
OrganizationOrganization referenced in documents
MARK EDWARD BROWN
PersonName reference in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein
MELANIE IDA
PersonName reference in documents