3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01314544
JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100218217 US Transportation Charge Oise:ant Fuel Surcharge Courier Picloy Charge Recipent EISENSTEIN WARREN CONTRACT EYE WEAR 15635 COLT RD DALLAS TX 75248 US imp aar 1155 aar .2.97 1.32 0.00 Total Charge CONFIDENTIAL uSOS 16.90 SDNY_GM_003418
EFTA01318701
s 1 Weight NA Delverod Mar 23.203509:19 lEFFREY EPSTIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.8217 US 'Watertown Charge EISENSTEIN WARREN CONTRACT EYE WEAR 15635 CO1T RO DALLAS TX 75248 US 1155 SYC Area Al OrsounI -2.97 Signed by PABURROWS Fuel Surcharge 1.32 Fete Use 0611
EFTA00218975
Weighl NIA Delivered Mar 23.200509:19 TEFFREY EPSTIN JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge EISENSTEIN WARREN CONTRACT EYE WEAR 18.55 Svc Area Al Discounl -2.97 Signed by M.BURROWS Fuel Swcharge 1.32 FedEs Use 081130660.0000002/_ Courier Pickw Ch

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
DOUG SCHOETTPE
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.MEKUBO
OrganizationOrganization referenced in documents
THEODORE WAITT
PersonName reference in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Pittsburgh PA
LocationCity in Pennsylvania
BELLA
PersonName reference from legal documents or records