4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01314143
May 16.20330920 Svc Area Al Signed by K.SARALIW FedEx Use 13507619001574/ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpartaben Charge Discount Fuel Surcharge Castel Pickup Charge 82illi9DI EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 25.50 -2.55 1.15 0.00
EFTA01314224
Area Al Signed by S.FUENTES FedEx Use 1610823500157N Sends LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpartaben Charge Discount Fuel Surcharge Recilient LESLEY NY STRATEGY GROUP 457 MADISON AYE 4Th FL NEWYORK NY 10022 US 25.50 -2.55 0.60 Total Transportation
EFTA01315515
d by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 12.39 Total Transportation Charges USD 12.39 Picked up: Jun 17
EFTA01318374
2033 0921 SvC Area A2 Signed by D.OAKLEY FedEx Use 184111960002447_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 1002243843 US Transpartaben Charge Decoure Fuel Surcharge Recipient PEG UGAND NH PROPERTY INC 6625 WEST CAMPUS OAK NEW ALBANY OH 43054 US 14.75 -2.36 0.43 Total Transportatio

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

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Parry
PersonSurname reference in Epstein documents
C.G.D
OrganizationOrganization referenced in documents
Petry
PersonSurname reference in documents
Sgned
PersonNER artifact: OCR misread of Signed
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
FadEx
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
Rabin Sender
PersonPerson referenced in documents