2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01315901
ment Sender I PaORAISON JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021.8217 US Tramped:ton Charge Fuel Surcharge Disceunl Reopen, ROB REEO BANYAN MR SERVICE 1635 NW 51ST PL FORT LAUDERDALE FL 33309 US 13.35 01 .2.14 Total Charge USD$ 12.22 Picked up: Jan 18, 2005 Payor: Shipper
EFTA00220602
nt. Sender MORRISCN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021.8217 US Transpottalion Charge Fuel Swcharge Oiscounl Recipient ROB REEO BANYAN AIR SERVICE 13 35 1.01 •214 Total Charge USD 12.22 Picked up: Jan 18, 2005 Payor: Shipper Reference: emad Fuel Surcharge FedEA has ap

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Ground Services
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
WAYNE SINGLETARY
PersonName reference in documents