10
Total Mentions
10
Documents
20
Connected Entities
Surname reference in documents
EFTA01312563
Dec 19.2003 Annetta Number Page: 5 of S FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Aw.P00. Preyed. Gregg 016 CCO. Prece0. Osmond 017 (000. Peeped Grotto 010 FedEx Ground. PAP. Pined. Orretec 019 PoGaid.Doenosse 020 Asa POD. CaIn Doensoc 021 WIG,. Donoslic 131 &a d.
EFTA01313825
Dec 06.2002 Accoura Number Page: 4 0(4 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Atn:15OO. Pieced. Gregg 016 coo Aevwd. Osmond 017 E000. Prepack Gonadic 018 FedEx Ground. PAP. Precut Crew 019 Peopuici. Dorn lc 020 Aux1100. Calm_ Doenamc 021 Cotecl. Domain/ 030 CCO
EFTA01317520
Page: FedEx Ground Reference Chad 4-202-46947 Ape 23. 2002 10 of 10 SERVICE CODES FedEx Ground 015 Avr.4500. Precut Oredic 015 CCO. Pnvo81. Osmond 017 ECOO. Peeped. Csomedic 018 FedEx Ground PAP. Precut Crew 019 Peopaid. Domcolc 020 Aus:P013. Gala Comm< 021 Cabal. Danouk 030 CCO. Lob
EFTA00599540
ICE DATE: 5/25/2015 SURVEY #: P150513 SURVEY DATE: 5/24/2015 TERMS: Paid Vessel Name Description Insured/Owner Survey Type JOHN-O-POINT 1998 Osmond 38 BITTER END YACHT CLUB PURCHASE Qty Service Description Unit Price Line Total 38.0 PURCHASE SURVEY & REPORT $ 17.00 $ 646.00 Services Sub
EFTA00599541
ICE DATE: 5/25/2015 SURVEY #: P150513 SURVEY DATE: 5/24/2015 TERMS: Paid Vessel Name Description Insured/Owner Survey Type JOHN-O-POINT 1998 Osmond 38 BITTER END YACHT CLUB PURCHASE Qty Service Description Unit Price Line Total 38.0 PURCHASE SURVEY 6 REPORT $ 17.00 $ 646.00 Services Sub
EFTA00668850
ich musical career, performing and recording in the United States, Europe, and Japan. Carmen McRae was born in Harlem to Jamaican immigrant parents, Osmond and Evadne McRae. She began studying piano when she was eight, and the music of jazz greats like Louis Armstrong and Duke Ellington filled her home
EFTA01359508
ts and any applcable laws. The Undera anaC hereby releases and holds harmless Deutsche Bank Mex. Brown from and agattt loss from AA? action, Claim a Osmond of any person a s s Wok of DeursOfte Sant Alex. Brown's receipt of oeinghsooe with this mehoefabon enact any insitucooes that may be ter. tv. to
EFTA01360296
document. end any applicable !ewe The undersigned hereby redeem end holde rte. Deutsche Bank Aleic Brown from end point lot from any schen. Claim a Osmond of any piton sea result of Deutsche Bank Max. Brown's receipt of or complance with this suthaitation andior tiny Intrude:he that may be given to Deu
EFTA02674651
gs of the undersigned Marine Surveyor about the power vessel "JOHN-O-POINT" described on the following pages. -s•-, "JOHN-O-POINT" is a 1998 Osmond 38 Custom (built 1998), twin diesel engine equipped, molded fiberglass, ferry power boat built by H&H Marine, Steuben, ME. "JOHN-O-POINT" shows Hul
EFTA02674663
SURVEY tt SURVEY DATE 150513 5/25/2015 P150513 5/24/2015 TERMS: Paid Vessel Name Description Insured/Owner Survey Type JOHN-O-POINT 1998 Osmond 38 BITTER END YACHT CLUB PURCHASE Qty Service Description Unit Price Line Total 38.0 PURCHASE SURVEY & REPORT $ 17.00 $ 646.00 Services Sub
HOWE MARINE SURVEYS
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

NEW YORK NY
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company
Semler
OrganizationEntity referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Choir
OrganizationOrganization referenced in documents
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Coln COD
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Pipaid
PersonSurname reference in documents

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

Alaska
LocationState of the United States of America

Emory
OrganizationUniversity

Parry
PersonSurname reference in Epstein documents
Gregg
PersonFirst name reference to multiple individuals in Epstein-related documents