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SHERMAN
Person
36
Total Mentions
36
Documents
215
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Document Mentions (20 of 36)
EFTA00080437.pdf
1 mentionEFTA00080437
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Aswan' Sipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 25. 2000 Invoice No: Invoce Date: Age°Lel Number: Page I 01 10 5-67841193 Dec
EFTA00080425.pdf
1 mentionEFTA00080425
112 Fed& Tax ID. 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Accounl Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Questions? Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
EFTA00099717.pdf
1 mentionEFTA00099717
2 FeciEx Tax ID. 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Questions? Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 vn
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EFTA01299668.pdf
1 mentionEFTA01299668
RNE ADDITIONAL INSTRUCTIONS : MORTGAGE ACCOUNT RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE BARCLAYS BANK PLC THE WOOLWICH SHERMAN 03100 -REG E ELIGIBLE WIRE 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 03600 -LOA REQUIRED. PL
EFTA01299150.pdf
1 mentionEFTA01299150
the underlying nature of his claim was more readily imderstood. As a result, the defendants were fully apprised of the nature of this claim. III. SHERMAN ACT ALLEGATIONS The Sherman Act, 15 U.S.C. § 1 et seq., was enacted in 1890 to prohibit combinations and conspiracies in restraint of trade (Sectio
EFTA00158529.pdf
1 mentionEFTA00158529
17 EFTA_00007074 EFTA00158553 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Sung ACcoJel Sn1001.1) Minn' J EPSTEIN B CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 103324809 US Invoke Summary Dec 25, 2000 Invoice No: Hata Dale Aural Hunter. Pace I 0110 flea. Tax ID 71 0427037
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EFTA01314618.pdf
1 mentionEFTA01314618
12 FedEx Tax i0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14. 2000 Questions? Phone: (800) 622-1147 P.I.F 7.6 (CST) Fax: (800) 548.3020
EFTA01314728.pdf
1 mentionEFTA01314728
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Dee 18, 2000 Invoice No: invoice Date. Account Number: Page 1 of 6 5-678-36216 Dec
EFTA01314751.pdf
1 mentionEFTA01314751
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 08. 2001 Invoice No: Invoice Dale: Account Number: Page I of 9 5-679-12603 Jan
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EFTA01314708.pdf
1 mentionEFTA01314708
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6609 US Invoke Summary Dee 04, 2000 Invoice No: invoice Date. Account Number: Page I of 8 5-633-77562 Dec 0
EFTA01314734.pdf
1 mentionEFTA01314734
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5
EFTA01314688.pdf
1 mentionEFTA01314688
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov 06, 2000 Invoice No: invoice Date: Account Number: Page I of 9 Nov 06.2000 FedE
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EFTA01314720.pdf
1 mentionEFTA01314720
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Dee 11, 2000 Invoice No: Invoice Date: Account Number: Page I of 8 FedEx Tax 10 Dec
EFTA01315296.pdf
1 mentionEFTA01315296
ANE DEcumoN DATE nFt 52195'489239 s6r - ,,T 14m -.1902 31ßF%5.^.40 o525*9 15,11/M . , 0Te," EXPEDISEUR IMPORTATEUR AFFREY E EPST EIN MRS SHERMAN 457 MADISON AVE NEW YORK 100226843 22 AVE TAO-, PAUS 75116 SIRET. REFERENCE FACTURE EXPEOITEUEL.. MONNAIE OE FACTURATION VALEUR FACTUREUFR)
EFTA01318804.pdf
1 mentionEFTA01318804
f 13 FedEx Tax KC 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domesti
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EFTA01318826.pdf
1 mentionEFTA01318826
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov13, 2000 Invoice No: Invoice Date. Account Number: Page I of 9 5-632-99387 Nov 1
EFTA01318899.pdf
1 mentionEFTA01318899
10 FedEx Tax I0: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 25. 2000 Questions? Phone: (800) 622-1147 MF 7-6 (CST) Fax: (800) 548.3020 Int
EFTA01318817.pdf
1 mentionEFTA01318817
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 06. 2000 Invoice No: Invoice Date: Account Number: Page I of 9 Fedex Tax 10 5-
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EFTA01318758.pdf
1 mentionEFTA01318758
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Aug 21, 2000 Invoice No: invoice Date: Account Number: Page I of 7 Aug 21.2000 FedEx
EFTA01318856.pdf
1 mentionEFTA01318856
of 9 Fedex Toxin: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov 27, 2000 Questions? Phone: _ M-F 7-6 (CST) Fax: Internet: vnvw.ledex.com Domes
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Connected Entities(20 of 215)
FedEx
OrganizationAmerican multinational delivery services company
34 docs34 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
NEW YORK NY
LocationState of the United States of America
33 docs33 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
26 docs26 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
22 docs22 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
22 docs22 co-mentions
Arbil
LocationAirport in Erbil, Iraq
18 docs18 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
18 docs18 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
17 docs17 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
14 docs14 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
14 docs14 co-mentions
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
12 docs12 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
12 docs12 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
12 docs12 co-mentions
MO
Mosso
PersonNER artifact - not a person name
11 docs11 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
11 docs11 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
10 docs10 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
10 docs10 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
9 docs9 co-mentions