3
Total Mentions
3
Documents
25
Connected Entities
Organization referenced in documents
EFTA01314945
6. 2001 10136 Transparlabon Charge US AUGUSTA GA 30906 US 24.03 SeniCe Courier Pickup Charge 0.00 Area Code AA Discount -2.40 Signed by J. EPSENTLO Fuel Surcharge 0.86 Bundle 0 000 Total Charge USD S 22.46 Picked up: Apr 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Pet can
EFTA01319088
Pets. 0.91406 Delivered Apt 06.2001 1006 Transpormon Charge 24.00 Sends Geodes Pickup Charge 0.00 Area Code AA Discount -2.40 Signed by J. EPSENTLO Fug Surcharge 0.86 Bundle 10 000 Total Charge USD S 22.46 Picked up: Apr 05.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fortex
EFTA00219466
MADISON AVE NEW YORK NY 10022-8809 US Transportalion Charge 24.00 Senn. Courier Pickup Charge 0.00 Area Code AA Oiscounl -2.40 Signed by J. EPSENTLO Fuel Surcharge 0.88 Bundle ID 000 Total Charge USD $ 22.46 Picked up: Apr 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee H
JOHN BUTTERFIELD
PersonName reference in documents
BENJAMIN SHUTKUN
PersonName reference in documents
PETER WOLFE
PersonName reference in documents
JUDY MALLEY
PersonName reference in documents
MERCEDES BENZ OF MIAMI
OrganizationOrganization referenced in documents
BLACKSBURG SC
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

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

OKLAHOMA
LocationState in the United States

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

FedEx
OrganizationAmerican multinational delivery services company
Christopher Steele
PersonFormer British intelligence officer
DENISE BADGER
PersonPerson referenced in documents
INTENATIONAL
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)