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PS
PETER SCHLEICWORN
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315380.pdf
1 mentionEFTA01315380
I/tonalUse 000817)82,0039S. Sander MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportahon Charge Recipient PETER SCHLEICWORN BT OFFICE PROOUCTS INTERNATICN 2950 EXPRESS WAY OR SOUTH CENTRAL ISLIP NY 11722 US 9.76 Total Transportation Charges CONFIDENTIAL USD $ SDNY_GM
EFTA00217863.pdf
1 mentionEFTA00217863
velope Zone 2 Pieces 1 Y/eighl 1.0 Cs. 0.5 kgs HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PETER SCHLEICWORN CORPORATE EXPRESS 8.00 Delivered Sep 23. 2002 1225 Discounl -0.80 Service Fuel Surcharge 0.18 Area Code 2R Residential °Wary 1.35 Signe
EFTA00220010.pdf
1 mentionEFTA00220010
Poen& the: 00091796093951J_ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient PETER SCHLEICWORN BT OFFICE PRODUCTS INTERNATION 9.75 Total Transportation Charges USD $ 9.75 EFTA00220016 Invoice No: Invoice Date: Account Number: Page 8 of
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NORTH FLORIDA
LocationLocation referenced in documents
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
N FLA
LocationLocation referenced in documents
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
AH
ABIGAIL HOUSE
PersonPerson referenced in documents
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
CF
C. FOLEY
PersonName reference in documents
2 docs2 co-mentions
BB
BRENDA BERGMAN
PersonPerson referenced in documents
2 docs2 co-mentions
GL
GARY LANE
PersonName reference in documents
2 docs2 co-mentions