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WM
W. MADISON
Person
3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01312663.pdf
1 mentionEFTA01312663
e Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10C22-6843 US Tramp:MUM Charge Discount Fud Surcharge Recipient TOM PRITZKER 200 W. MADISON CHICAGO IL 88606 US 27.75 -2.78 1.25 Total Charge USD 26.22 Picks up: Feb 02.2004 Payer: Shipper Reterence: NO REFERENCE INFORMATION Fuel
EFTA01314091.pdf
1 mentionEFTA01314091
EFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge DiSCOurn Fuel Surcharge fiStikal/21 THOXIAS PRITZKER 200 W. MADISON CHICAGO IL 60406 US 42.00 .4.20 2.00 CONFIDENTIAL USD$ 39.88 SDNY_GM_00341177 EFTA_002 13872 EFTA01314094 Invoice Number: 4-682-89126 In
EFTA01315076.pdf
1 mentionEFTA01315076
4E MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Discount Fuel Surcharge Reorient TOM PRITZKER 200 W. MADISON SUITE 3800 CHICAGO IL 60608 US 5650 -5.85 2.11 Total Charge CONFIDENTIAL USD $ 54.76 SDNY_GM_00342598 EFTA_00215293 EFTA01315080 Invoic
Sponsored
Connected Entities(7)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Tom Pritzker
PersonAmerican billionaire
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions