
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA00219551
s. 0.5 kgs Delivered May 29. 20010929 Transportalion Charge 24.75 Service Address Correction 10.00 Area Code Al Discounl -2.48 Signed by ELKIN Fuel Surcharge 029 Bundle ID 000 Total Charge USD $ 33.16 EFTA00219556 Invoice Number: 5-819-50703 Invoice Date: Account Number: lift P
EFTA00219649
ay Package Type Customer Packagng 7 1 Zone Pieces Weigel 23.0 lbs. 10.5 kgs Delivered Jul 25. 2001 14:41 Service Area Code Al Signed by ELKIN Bundle ID 000 Sender TAIMRA WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge
EFTA01671962_part_52
re Date 06/05/19 06/06/19 00000000 06/06/19 EXXONMOBIL 4206 MIDDLETOWN VA $25.96 540-869-1567 06/06/19 SPEEDWAY 06940 626 542929802069401 ELKIN NC 531.47 3363662737 06/08/19 Meridian Teterboro Teterboro NJ 11,73100 2012885040 06/08/19 EXXONMOBIL 4796 HASBROUCK HEI 141 53045 201

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
HELEN KSA
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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