2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00099717
entT Detail Ori • final USDOJ-0015 EFTA00099731 Invoice No: 5-541-59418 Invoce Date: Aug 14.2000 Amount Numb'''. 1144-208143 Page 7 of 12 USDOJ_0016 EFTA00099732 Invoice No: 5-541-59418 levees Date: Aug 14, 2000 Account Numb'''. 1144-2081-8 Page 8 of 12 USDOJ_0017 EFTA00099733 Invoice
EFTA00158529
APHS 7, 8, 9, 10, 15, and 17 EFTA_00007068 EFTA00158547 Invoke No: 5501.59418 Mo.. ale Aug 1A. 2000 Account Nurnbr. 1144 2061 0 Nig.] 0112 USDOJ_0016 3509-018 Page 20 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007069 EFTA00158548 Invoke No: 5-50149418 Dale

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Horne
LocationLocation referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents