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SAN FRANCISCO MUSEUM
Organization
4
Total Mentions
4
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01318804.pdf
1 mentionEFTA01318804
rt411 821569312799 Redolent Sender Sanwa T)pe FedEx Pnesity Overnohl JEFFREY EPSTEIN DAVO ROSS Package TYPO FedEx Envel000 J EPSTEIN & CO INC SAN FRANCISCO MUSEUM OF MODERN Regon 8 457 MADISCO1 AVE 151 THIRD STREET Ames 1 NEW YORK NY 10822.8809 US SAN FRANCISCO CA 94103 US Weight 0 Delivered Oct IL
EFTA01319141.pdf
1 mentionEFTA01319141
ID 825749813854 Emir &GREW Service Type FedEx Standard Otemight JEFFREY EPSTEIN JILL STERRETT Package Type FedEx Envelope JEFFREY E EPSTEIN SAN FRANCISCO MUSEUM OF MODERN mi m Zone 8 457 MADISON AVE 151 THIRD STREET ! , Pieces 1 NEW YORK NY 100224809 US SAN FRANCISCO CA 94103 US I= i i I= Weigh
EFTA00219139.pdf
1 mentionEFTA00219139
ight 0 Delivered Oel 12.2000 10:10 JEFFREY EPSTEIN J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge DAVID ROSS SAN FRANCISCO MUSEUM OF MODERN 13.85 Service Fuel Surcharge 0.55 Area Code Al Total Transportation Charges USD 10.20 Signed By 111.WADDY Bundle ID 000 FoclE
Sponsored
EFTA00219522.pdf
1 mentionEFTA00219522
EY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Discount Fuel Surcharge Recipient JILL STERRETT SAN FRANCISCO MUSEUM OF MODERN 151 THIRD STREET SAN FRANCISCO CA 94103 US IJ 75 .2 36 0.50 Total Charge USD $ Payment Type Detail Subtotal . _USD 3 12.89 191.1
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
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
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RO
Robin
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
M.WADDY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
KELLY SPANN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PB
PAUL BURKHARDT
PersonPerson referenced in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Distance Based Pricing.
OrganizationOrganization referenced in documents
2 docs2 co-mentions