7
Total Mentions
7
Documents
11
Connected Entities
Organization referenced in documents
EFTA00151454
Acrobat Reader to open and view the electronic files. 2. Enter the password provided to you to open and view the electronic files. EFTA00151460 AMERI BCPRESS 3, Click the Bookmark (i.e. Card Statements, Correspondence) to open and view the selected document(s). • Card Statements: Statements w
EFTA00168559
# 13 Address Distance (Mi) 0.29 Owner FARONE, EGIDIO A County NEW YORK AMERI 1995 FAMILY TRUST: JAYNE AMERI. TRUSTEE: MAURIZIO Seller Name AMERI. TRUSTEE APN Sale Price $640.000 Recording Date al5/2019 Census 0128.00 Sale Date e12/2019 Recorder Doc Number Land Use Condominium (Res
EFTA00219544
26585042722 Sender Rectient Service Type FedEx kill Priority JERFFREY EPSTEIN RILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN i AMERI AN YA HT HA R Zone I 457 MADISON AVE Orig./Desk amerr NEW YORK NY 1002243809 US Pieces I Weigh) 0.5 ma. 02 legs Transportation Charge 26
EFTA00220341
Zone OrigiDest. LNAGTT Packages 1 Weigle lots Sender Recipient R ROSEMARY PITCHERMATL H0LR ATTN: MILES ALEXANDER LITTLE ST. JAMES L.L.C. AMERI AN YA HT HARE Delivered Feb 28. 2005 1628 Transpodalion Charge 44.55 Signed by A.RCOREGUEZ Fuel Swcharge 3.24 Dec. Yaks USD 100.00 0iscoun
EFTA00220614
sed Pncing. Zone 3 1st attempt Jan 24.2005 at 0727 MI. Tracking ID 802395474808 Sender Recipient Service Type FedEx Pnonty OreeirigN ERIC GANT AMERI N PA PORT EXPRESS Package Type FedEx Pak NVSG LLC Zone 3 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 2.0 Cs. 0.9 kgs Deli
EFTA01362369
STY PUDDING INSTITUTE 717 FIFTH AVE 18TH FL NEW YORK, NY 10022 NONE 501 C 3 GENERAL CHARITABLE PURPOSES 50,000 CROHN'S COLITIS FOUNDATION OF AMERI 120 BROADWAY NEW YORK, NY 10271 NONE 501 C 3 GENERAL CHARITABLE PURPOSES 10,000 VERSE VIDEO EDUCATION C/O LEAH REIS 2 AVON ST 5 CAMBRIDGE,
EFTA02467753
ockquote type="cite"> From: Daphne Wallace Date: March 23, 2016 at 1:29:18 PM AST To: ann rodriquez= <mailto Subject: Fwd: CYPRESS Estimate from AMERI=AN EXPORT ------=--- Forwarded message From: Ja=k Ryan <mailto ><=r>Date: Wed, Mar 23, 2016 at 12:24 PM Subject: CYPRESS Estimate from AM=RICAN

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

MILES ALEXANDER
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)