2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01312648
SON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Scrcharge Redolent LENI JOYCE LENIS TEXTILE 480 tEPONSET ST BLDG 4 CANTON MA 02021 US WOO -1.00 0.41 Tots Charge CONFIDENTIAL uSDS SDNY_GM_00338907 9.41 EFTA 00211602 EFTA01312652 Invoice Number: 1.568.96363 Invoi
EFTA00219491
ype Customer Packaging JEFFREY E EPSTEIN LEN'S INC TEXTILES Zone 6 457 MADISON AVE 480 NEPUNSET ST BLDG 4 Pieces 1 NEW YORK NY 100224809 US CANTON MA 02021 US Weight 3.0 eds. 1.4 kgs Delivered Ape 23.2001 10.43 Transpoetalion Charge 12.00 Service Discount -1.20 Area Cede AA Fuel Streete

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

John Kerry
PersonAmerican politician and diplomat (born 1943)
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America