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PO
PATRICK OSHA
Person
5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01314167.pdf
1 mentionEFTA01314167
* of 350% to this shpment JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 10022.6843 US Transpixiaton Charge Discoull Fuel Surcharge RetIpAnl PATRICK OSHA 358 EL BR iLLO WAY PALM BEACH FL 33480 US a. u 75 a .236 ow rm. 043 a. Total Transportation Charges USD 12.82 Dropped on: Jun 04, 2003 Pa
EFTA01314297.pdf
1 mentionEFTA01314297
FedEx Envelope Zone 6 Packages 1 W0101 1.0 KM 0 5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Panspartabon Charge PATRICK OSHA 358 a BALLO WAY PALM BEACH FL 33430 US 14.75 Delivered Aug 13. 20011037 Discount -2.36 Sve Area AA Fuel Surcharge 0.03 Signed by P.00HIN
EFTA01318295.pdf
1 mentionEFTA01318295
arge of 3 50% to this shpment JEFFREY E EPSTEIN 457 1AADISON AVE Fl. 4 NEW YORK NY 100224843 US Tramp:neon Charge Dessau Fuel Surcharge %apart PATRICK OSHA 358 EL BRILL° WAY PALM BEACH FL 33480 US Total Transportation Charges tiSO 14.75 a .236 nu 043 Dropped on: Jun 04, 2003 Payor: Shipper Refe
Sponsored
EFTA00218559.pdf
1 mentionEFTA00218559
pe FedEx Box Zone 6 Packages I Weird 3.0 tn. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transponalion Charge PATRICK OSHA 358 EL BRLLO WAY PALM BEACH FL 33480 US 28.00 Delivered Jul 17.2003 12:17 Oiscouni -280 Svc Area M Fuel Si/charge 0.78 Signed by P.OSHA
EFTA00218624.pdf
1 mentionEFTA00218624
FedEx Standard OvernigN FedEx Envelope 1 1.0 N. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Charge PATRICK OSHA 358 EL DRILLO %VAT PALU BEACH ri. 33480 US 14.75 Delivered Aug 13. 2003 14:37 Oiscounl -236 Ste hem AA Fuel St:charge 0.43 Signed by P.0
Sponsored
Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions
Alaska
LocationState of the United States of America
4 docs4 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
ACASTRICONE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
CH
CHRISTOPHER
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CL
Combhod Lapin
PersonPerson referenced in documents
2 docs2 co-mentions
FadEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Residential Gayety
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K.SARUAW
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions