2
Total Mentions
2
Documents
15
Connected Entities
Name reference in documents
EFTA01314708
6157000M248 Sender DOUG SCHOETTLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transportation Charge Fuel Surcharge Rectienl PATRICIA CORROLL TC SEDERIS PE PC 217-222 NORTHERN BLVD FLUSHING NY 11361 US 10.71 0.43 Total Transportation Charges USD 11.14 Picked up: Nov 20, 2000 Payor
EFTA00219200
relate to fuel costs. Distance Based Peeing. Region 2 Airtill 808198478055 Sender Recipient Service Type FedEx Prods/ Oserright DOUG SCHOETTLE PATRICIA CORROLL Package Type FedEx Envelope J EPSTEIN & CO PC IC SEDERIS PE PC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Deliv

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Chris Tucker
PersonAmerican actor and comedian

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Arbil
LocationAirport in Erbil, Iraq
NEW ALBANY PROPERTY INC
OrganizationReal estate company
DOTTIE WILSON
PersonPerson referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
PATRICIA TUCKER
PersonPerson referenced in documents
RITA COLWELL
PersonName reference in documents