4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA01314258
onty Package Type FedEx Pak Zone Orig Joan. JRIASTT Packages I Wcqpil 9.068 sue:harp 013.00% lo this shpmenl Sender Reopen" OMREN INDYKE JOHN MANNING 001v00:1 Jul 18. 2003 14A5 Transponaton Charge 9465 Signed by B.E.ERGER Fuel Surcharge 1.59 OiSCOunt .41.65 Customs Entry Oats Jul 18.20
EFTA00218578
I Weighl 2.0 lbs. 0.9 kgs Delivered Jul 28.2003 08:37 DARKEN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOHN MANNING KRAUS MANNNG PROJECT MANAGERS 7.28 Svc Area Al Fuel Surcharge 022 Signed by HERAUS Total Transportation Charges USD $ 7.50 FedEA Use 200
EFTA00218624
tal Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Swage Discount Recipient JOHN MANNING KRAUS-MANNING PROJECT MANAGERS 14.65 0.43 .2.34 !ADS 12.74 EFTA00218628 Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Num
EFTA00218633
gment lor «bed paskages. weight and service. My Uranges made are re0ecied in Ihe Mo« amount InlemetShp Sender necicient Tracking ID 790383302437 JOHN MANNING Service Type FedEx PanryOveeright JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 5 NEW YORK NY 10022-6843 US 1 1.0 te. 0.5 kgs

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Synalem
LocationLocation referenced in documents

Erwin
PersonTown in Tennessee, United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Combhod Lapin
PersonPerson referenced in documents
Dale Cenom
PersonPerson referenced in documents
AsaPCO.CCO
LocationLocation referenced in documents
Orani Napad
PersonPerson referenced in documents
Sarkom Canada
OrganizationOrganization referenced in documents
Golec
OrganizationOrganization referenced in documents
Homo Damer
OrganizationOrganization referenced in documents
Gssh CCO
PersonName reference in documents
ledne &selwas
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dale Gened
PersonName reference in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate