6
Total Mentions
6
Documents
44
Connected Entities
Surname or name fragment in documents
EFTA01306782
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EFTA01317015
By Payer Type (Original) Aug 09. 2004 Sofa Picked up: Aug 03.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has Soots a fuelsun:harp Of 7 03% to this shpmenI The delivery commitment for FedEx 2day to homes or pnvate residences ilncludng Name cif cos) is 7 P.M. the s
EFTA01317446
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EFTA00262077
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EFTA00233059_email_017
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EFTA01278815_sub_001 - EFTA01278815_100
ese assets are deployed on yos statement fa infernal:anal purposes My. Positrons and values presented are provided by lhe issuing fern UEK F nano' Soots is not responsible for the ntormaton ad &es not guarantee as accuracy. these assets ate not protected by SEC or the Frew's supolormstal CPC covera

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

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Marne
PersonNER artifact - OCR error or non-person text

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)

U.S. Senate
OrganizationUpper house of the United States Congress

Shaun
PersonAmbiguous first name reference in Epstein documents
Markel
OrganizationInsurance holding company
BOSTON MA
LocationCity in Massachusetts