3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01319311
5 kgs Delivered Aug 28.200111:42 Service Area Code Al Signed by T.FLEISHER Bundle ID 000 Total Transportation Charges Redeem DANNY N908JE DANIELS SYSTEMS INC Transportation Charge 11.50 Discounl -1.84 Fuel Surcharge 039 CONFIDENTIAL USD 10.05 SDNY_GM_00348742 EFTA 0022I434 EFTA01319315 Invoice
EFTA01319359
ode Al Signed by M.RESTREPO Bundle l0 000 Total Transportation Charges Treasponawn Charge Disease Fuel Surcharge &T at ATTN DANNY DANIELS DANIELS SYSTEMS INC 4391 NW 150 ST CPA LOCKA FL 33054 US 7.00 -0.70 0.25 USD Payment Type Detail Subtotal .0 SD CONFIDENTIAL 311.11 SONY_GM_00348819 EFTA_00
EFTA00219796
MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient ATTN DANNY DANIELS DANIELS SYSTEMS INC 7.00 4.70 0.25 Total Transportation Charges USD $ 635 Payment Type Detail Subtotal USD S 311.11 EFTA00219803

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
CAROLINE STARK
PersonName reference in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
MOINT
OrganizationOrganization referenced in documents
Semler
OrganizationEntity referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
DANNY DANIELS
PersonPerson referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)