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LEO MITCHELL
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01315529.pdf
1 mentionEFTA01315529
Bundle 0 000 144(4 Pura! Use 01870292304546' .02 Sender DARREN INOYKE J EPSTEIN 8 CO INC NEW YORK NY 10022480 US Transpartahal Charge Ret001 LEO MITCHELL PRESIDENT STERLNG LACQUER MFCTG CO ST. LOUIS MO 63139 US 21.82 Total Transportation Charges USD 21.82 Picked up: Jul01. 1999 Payor: Shipper
EFTA01319715.pdf
1 mentionEFTA01319715
00 vt.,ff auk.) 01870292104 .02 Sender DARREN INOYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaken Charge ROGOW LEO MITCHELL PRESIDENT STERLNG LACQUER ISCTG CO 3150 BRANNON AVE ST. LOUIS M063139 US 21.62 Total Transportation Charges USD S 21.82 Picked up: Jul 01.199
EFTA00220208.pdf
1 mentionEFTA00220208
nternal Use: 01870.29n0S546. '02 Sender BARREN blOYKE J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Recidert LEO MITCHELL PRESIDENT 21.82 Total Transportation Charges USD S 21.82 Picked up: Jul 01. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance
Sponsored
Connected Entities(20 of 24)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
3 docs3 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
BB
BRENDA BERGMAN
PersonPerson referenced in documents
3 docs3 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Dislance Based Pricing.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions