6
Total Mentions
6
Documents
31
Connected Entities
Organization referenced in documents
EFTA01312590
ED1102E Orig.rDesl. SAFtSTT NEWYORK NY 100224843 US OUARTAII3 Packages I ST THOMAS VI 00002 VI Weight 0.9 lbs Delivered Dec 15. 2CO3 1436 Transporlagon Charge 39.50 Signed by A.RUOLIZES Fuel Surcharge 1.53 Discount -1.19 Customs Entry Dale Dec 11.2031 FedEx Use G.5193.1.1SOICe_ Total Tra
EFTA01314988
po FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered may 17.20311357 Transporlagon Charge Sanwa Delivery Area Surcharge Area Code 2R Decoure Signed by Z ORRO Fuel Surcharge EkirKlte 0 000 Total Charge Rec M1 10.00 1.50
EFTA01315391
d by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS OH 43215 US 12.00 Total Transportation Charges USD S 12
EFTA01316656
EPSTEIN COVE MOTORING Package Type FedEx Envelope 2crie 8 NEW YORK NY 100228843 US COSTA MESA CA 92627 US Packages 1 Weigh 1.0 IDS. 05 IVA Transporlagon Charge 16.00 Delivered Dec 17.20331055 Discount -2.56 Svc Area A2 Fuel Surcharge 0.54 Signed by M.REYNOSA FedEx Use 53026794000266r Tot
EFTA01317265
YE Paces 1 NEW YORK NY 100224843 US Weight 2 °lbs. 0 9 ags Delivered Dec 16.26010924 SONO? Area Code AA Signed by S.AISUL Bundle 0 000 Transporlagon Charge DeSCOura Fuel Surcharge Blatif/DI MARIA ORNELL SCAN WORLD TRAVEL 420 WAVERLY STREET PALO ALTO CA 94301 US 29.25 -2.83 0.51 Total Tr
EFTA01319595
by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 VS 12.39 Total Transportation Charges USD S 12.39 Pi

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)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
W.DOULIN
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Samoa
LocationCountry in Oceania
Pittsburgh PA
LocationCity in Pennsylvania

HOWARD GARDNER
PersonPerson referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Arbil
LocationAirport in Erbil, Iraq
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
DONNA LARSEN
PersonPerson referenced in documents
CO NC
LocationLocation referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents
AMANDA ELLISON
PersonPerson referenced in documents
Sundt
OrganizationOrganization referenced in documents