6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
EFTA01314836
SITER OngJDest. AISJSTT NEW YORK NY 100224009 US SURE B.3 Pieces 1 ST THOMAS 00802 VI Wavle 1.3 lbs. 0.6 kgs Delivered Jan 24. 2001 15:25 Transponatron Charge 39.50 Signed by J.RUAN Fuel Surcharge 1.36 Customs Entry Dale Jan 24. 2001 Total Charge USD S 35.88 Dropped off: Jan 26.2001 Paye
EFTA01313750
N AVE 25 MAIN ST COURT PLAZA N Packages I NEW YORK NY 10022.6843 US HACKENSACK /4)07602 US Wedll 1.0 lbs. 0.5 acs Delveced Oci 23.2009 1026 Transponatron Charge 4,90 Sc Area Al Fuel Surcharge 0.15 sgred by CREASE FodEA Use 022707677.06981r_ Total Transportation Charges USD 5.05 Picked up:
EFTA01316775
457 MADISON AVE R. 4 9 EAST 71ST ST Packages I NEW YORK NY 100224843 US NEW YORK NY 10021 US Weghl 1.06s. 0.5 laps Devised mares. 200410:48 Transponatron Charge 28 25 SvC Area Al Discount .2.83 Scrod by R.FONTANLLA Fuel Surcharge 1.65 FedEx Use 062IPICRODIS96/_ Residential Delivery 1.75 T
EFTA01316656
FREY E EPSTEIN NA PROPERTY Package Type FedEx Pak Zone 4 NEW YORK NY 100226843 US NEW ALBANY OH 43054 US Packages I Wel8011 1.0 DS. 051199 Transponatron Charge 22.00 Oolvered Dec 17.20031003 Oiscoun USO -2.20 SIC Area A2 Fuel Surcharge 0.79 Signed by D.OAKLEY FedEx Use 53023132001530._
EFTA01318431
KINNERTON STREET EPSTEIN INTERESTS LON1301 SWX1 .8ES GB 457 MADISON AVE FL 4 NEW YORK NY 10022 US Al 21.2003 • Conversion RatC8P.USO.6195523940 Transponatron Charge GBP37.20 60.25 Signed by S.FUENTES Fuel Surcharge GE1P0.036 1.07 Drop On Discount 4.48 Customs Total Transportation Charges LISO S
EFTA01318468
BED HOCK BOUTER 2 Zone I 58W 45TH ST MILES ALEXANDER Orig.DesI. NYC/STT NEW YORK NY 100364202 US ST. THOMAS 00802 VI Package:, I 33.0 lbs Transponatron Charge 293.13 e! Oelvered Aug 22.200316:06 Fuel Surcharge 9.95 e! speed by MFALK OISCOunt 4.79 Customs Total Transportation Charges USOS

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)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Parry
PersonSurname reference in Epstein documents

David Cameron
PersonBritish politician (born 1966)
Dislance Based Pricing
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Semite
PersonSurname or name fragment in documents

MILES ALEXANDER
PersonPerson referenced in documents
Enlry Dale
PersonPerson referenced in documents

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