4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
EFTA01314877
TINA BOLDT NYSG LLC 057MANSON AVE NEW YORK NY 10022.6809 US Traroporianan Charge 13.50 Friel suecraroe USD S 0.54 Area Code Al Signed by J.MARTINEZ Total Charge 11.00 Bundle 10 000 Picked up: Jan 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pea. Inland use: 0251samacoomor_r
EFTA01314912
26.0 lbs. 11.8 kgs Delivered Ms, 15.20011020 Transpenitecer Charge 34.60 Sanwa Fuel Surcharge 1.25 Area Code AA D4COur4 -3.46 Signed by J.MARTINEZ Total Charge USD S 32.39 Bundle 10 000 Payment Type Detail Subtotal USD S 43.15 CONFIDENTIAL SDNY_GM_00342350 EFTA_00215045 EFTA01314919
EFTA01319046
26.0 lbs. 11.8 kgs Delivered Ms, 15.20011020 Transport/taw Charge 34.60 Sanwa Fuel Surcharge 1.25 Area Code AA D4COur4 -3.46 Signed by J.MARTINEZ Total Charge USD S 32.39 Bundle 10 000 Payment Type Detail Subtotal USD S 43.15 CONFIDENTIAL SDNY_GM_00348384 EFTA_00221076 EFTA01319053
EFTA00219551
CAST LIMITED INC THE Transportalion Charge LARRY MORRISON JEGE INC e75 Serve. Discount .088 Area Code AA Fuel Surcharge 0.31 Signed by J.MARTINEZ Bundle ID 000 Total Charge USD $ 8.18 Payment Type Detail Subtotal . _USD $ 32.37 11111111 I 11111111111 II I EFTA00219559

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
RICHARD CADY
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Unice
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
W.DOULIN
OrganizationOrganization referenced in documents
FedEx Tube
OrganizationOrganization referenced in documents
ALAN SKOW
PersonName reference in documents
DAVE TURNER
PersonName reference in documents
Sundt
OrganizationOrganization referenced in documents
gJrrent
OrganizationOrganization referenced in documents
Kr fuel Cogs
OrganizationOrganization referenced in documents
GTWY HNGR 5
OrganizationOrganization referenced in documents