11
Total Mentions
11
Documents
38
Connected Entities
Surname reference in documents
EFTA01313286
ed below Account Number: Name: [—I Physical Address Billing Address I Mailing Address Adtfren! Av. &me Clry S73ti? 10 Phcne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00339832 EFTA_0(2 12527 EFTA01313287 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Paymen
EFTA01314751
Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Address Adeete.- Apt/Stile cllK Sate: 20: ericne:1 ) Fax I I Memmna Stratum: CONFIDENTIAL SDNY_GM_00342163 EFTA_002 14858 EFTA01314752 Invoice No: 5-679-12603 Invoice Date: Jan 08. 2001 Account Number. 1144
EFTA01315182
below Account Number: Name [—I Physical Address Billing Address LJ Mailing Address AdCbtn! Apt/ SWIG, City State: De: Pricne: I ) Fan t Memmna Stratum: CONFIDENTIAL SDNY_GM_00342744 EFTA_00215439 EFTA01315183 Invoice Number: 5-933-25588 Invoice Dale. Aug 3I. 200 I Account Number: P
EFTA01315066
unt 0 listed below Account Number: Name- [ —I Physical Address Billing Address E Mailing Address Adbent Apt / SWIG, cur Pricne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00342578 EFTA_002 15273 EFTA01315067 Invoice Number: 5466-74982 Invoice Date: Jul 02. 2001 Account Number: Pa
EFTA01317208
ccount 0 baled below Account Number: Name: [ —I Physical Address Billing Address LJ Mailing Address AdtfreSS! Apt /SOW Prole: I ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345708 EFTA_00218400 EFTA01317209 Invoice Number: 4-013-86582 Invoice Date: Dec 10, 2001 Account Number: Pa
EFTA01317217
nt 0 listed below Account Number: Name: CT Physical Address Billing Address LJ Mailing Address Adresse- ApriSulle: cilK Prime: ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345717 EFTA_00218409 EFTA01317218 Invoice Number: 4-026-04543 Invoice Date: Nov 02.2001 Account Number: Pag
EFTA01317261
below Account Number: Name: [—I Physical Address Billing Address U Mailing AddreSS ACI&OSS! Apt /SOW cur S7at.? DO: lomele:1 1 Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345767 EFTA_00218459 EFTA01317262 Invoice Number: 444541719 Invoice Date: Jan 1 a. 2002 Account Number Page
EFTA01317223
nt 0 ',sled below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address AdtfreSS! Apt /SOW cltr Phcrle: I Fat i : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345729 EFTA_00218421 EFTA01317224 Involce Number: 4-026-80553 Involce Date: Nov 16.2001 Account Number: Pag
EFTA01318826
nt Number: Name: 1144.20614 AdIPOSS1 A24. Sun e: cite S73ti? Phcere: I ) Fat I : [—I Physical Address Billing Address U Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-
EFTA01319046
elow Account Number: Name: [—I Physical Address IT Billing Address K Nailing Address AdtfreSS! Att sone City State: la Phone: I ) Fart t Memmna Stratum: CONFIDENTIAL SDNY_GM_00348378 EFTA_00221070 EFTA01319047 Invoice Number: 5-770-09947 invoce Date: Mar 19. 2001 Account Nurnber: Pa
EFTA01318926
Account Number: 1144.20614 Name: [—I Physical Address Billing Address U Mailing Address Adtfrent /424.1Sulle: cur Stare: Pricne:1 ) Fax: Memmna Stratum: CONFIDENTIAL SDNY_GM_00348206 EFTA_00220898 EFTA01318927 Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number. 1144-2

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Memphs
OrganizationOrganization referenced in documents
Curreal
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sonia
PersonIndian actress

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.
Sundt
OrganizationOrganization referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Transco
OrganizationShipping or transport company
USO S
OrganizationOrganization referenced in documents