11
Total Mentions
11
Documents
113
Connected Entities
Location referenced in documents
EFTA01314486
raunl. Tracking ID 791722081365 Sender Recipient Sava. Type FedEx Intl Natty Package Type FedEx Pak Zone I Orig 'Den. JRB,STT Packages 1 WIXOM 2.3 be Oelvered Nov 26.200316:17 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JENNE BRENNAN F
EFTA01312706
SCHONTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER Zone 2 457 MADISON AVE HEWLETT NY 11557 US m Packages I NEW YORK NY 10022.6843 US au WIXOM 1.0 be. 0.5 kga mi r u Oelvered Mar 04,2804 14:53 . . Transponaban Charge 4.66 = Svc Area 2R . . Oakland Value Charge 0.00 = Speed by
EFTA01316638
a fuel Demme Based Pricing. Zone 5 Tracking ID 838319149120 Service Type FecEx Front), CNernighl Package Type Fe0Ex Envelope Zone 5 Packages WIXOM 1.0 be. 0.549 Dol./erect Dec 22.200309:15 SvC Nee Al Signed by P.CURLEY Fete Use 354007770963W surchatge of 4.00% to INs shpmont IOW LAUR
EFTA01516386
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EFTA01691625
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EFTA01328713_sub_002 - EFTA01328713_200
nd FILIM MIA SDNY_GM_02757032 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243954 EFTA01328818 FOES IRMO/ 10 OPM Ikt. WIXOM UNITED STATES OF MODICA OEPARTIOAT OF TRANSPOITTAnON MOW. sieni AcesesTairomsai AaranenICAL CERT ISSUE DATE 3 1a 3 9 4000Ksin MOW AIR:PAFT
EFTA01669646_sub_003 - EFTA01669646_264
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EFTA01272095_sub_002 - EFTA01272095_198
787.225.251 1.1366.695.2511 Sr shank corn CONFIDENTIAL UNITED STATES BRUSH VIRGIN VIRGIN ISLANDS ISLANDS Festkers PO Floe 309630 St. Deem, WIXOM 1R:66695 2511 II stbsik corn FirszErank PO 90•43$ Acid Tom lona 284.04.26112 ifintbtnkxom SONY GM 00018204 0.1COMF EMTVIICC190129.12W112 CO
EFTA01320897_sub_001 - EFTA01320897_100
our Portfolio Holdings CASH & CASH EQUIVALENTS OISCRPON CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Warne MC( Wan, ESTIMUTO CAREW VOLE TIME WIXOM MD IND 334.039 5334.039 FIXED INCOME at THICNON as may, Oman 0010tritt Ner. Shan Sawa. Cage t theretedi Carter Non troder. Nov Vat 11201.1
EFTA01269867_sub_002 - EFTA01269867_186
San Aran. Fri CMS C140 787.225.251 1.1366.695.2511 Thrubank (OM CONFIDENTIAL UNDID STATES VIRGIN ISLANDS Festaterik PO Roe 300600 St Thrum, WIXOM 1 ISE695 2511 least:Wok torn EIRI ISLANDS VISH VIRGIN Filsgank PO troc 435 Road Tows; Imola DVI V41;10 284..94.1662 larstbaniccom SONY GM 0
EFTA01671798_sub_002 - EFTA01671798_164
d. You my ask for dickey d lUlla pad securities at any tine. You may recent states used as ban collateral after paying any balance due as them. AM WIXOM IranSfertea 10 the Fern ding IN Matte peed are bled at nude yaks as of the end of the statement period. • Cost basis. In detennintg the cost basi

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joe Biden
Person46th President of the United States (2021–2025)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
First Bank
OrganizationFinancial institution referenced in documents

United States
LocationCountry located primarily in North America

Puerto Rico
LocationUnincorporated territory of the United States of America

San Juan
LocationCapital of Puerto Rico

FedEx
OrganizationAmerican multinational delivery services company

Vicky Ward
PersonBritish investigative journalist

Aaron
PersonFirst name reference to multiple individuals in Epstein documents
Patti
PersonFirst name reference to multiple individuals in Epstein-related documents

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve

Chaves
PersonSurname reference in Epstein-related documents