6
Total Mentions
6
Documents
56
Connected Entities
Location referenced in documents
EFTA01312669
armies amain( Tracking ID 790045153617 illi Recipient Sanwa Imo* FedEx Intl Priority DARKEN INDYKE Package Typo FedEx Pak JEFFREY E. EPSTEIN WYNDHAM HOTEL Ong Mem JRS'NfIR 457 MAOISCN AVENUE Packages 1 4Th FLOOR FAJARDO PR 03738 US 4 3Ibe Weight NEWYORK NY 10022 US Delivered Feb 03. 200
EFTA01316741
s in vie Irypke amount. Tracking 10 790045153617 5211ail Sonic* Twe FedEx Intl Primly DARREN INDYKE Package Type FedEx Pak JEFFREY E. EPSTEIN WYNDHAM HOTEL Org iDest JRS'NRR 457 MADISON AVENUE 1000 AVENIDA CONQUISTADOR Packages 1 4TH FLOOR FAJARDO PR 0073$ US Weight 4 3IbS NEW YORK NY 10
EFTA00284333
Sag CVA COVANTA HLDG COFIP 179 13.3803 0.0200 2391.39 REDI MSCO 0.05 3.58 3.58 0.00 0.00 USO PerUnil CGS 12/182011 1221/2011 Sal WYN WYNDHAM WORLDWID 3.500 34.9093 0.0200 122.110.14 NITA JPIAS 236 70.00 70.00 0.00 0.00 USO PerUnil OSS 121162011 121212011 Sea WYN WYNDHAM WOR
EFTA01661203
). From overseas, call collect 305-816-2799. Continued on reverse EFTA01661254 American Express 4 . signature days glue a day to remember. ()WYNDHAM Honts & FtE50rs TOMMEAU st rict 1 900 Piel"" (1 jpi yraWFATE COPY JEFFREY E Idembushp Reteatthe Foment Number 1M33334712 .V 44;111. E Earn
EFTA01703216
TA-149 Registered Ohio Travel Agency, TA-002 Registered Iowa Travel Agency, NW 2001-0126, Washington UBI# 600-469-694. ML# 1192. Promo C711:0001. ()WYNDHAM tiena• Motu Call American Express Travel at 1.800-AXP-3421 and ask for Wyndham Resorts R&R ByRequest to receive this offer. Note: American Ex
EFTA01671962_part_50
ival Date Departure Date 10/15/18 10/16/18 00000000 NEWARK NJ $17226 10/22/18 HOTELS.COMI11327251646 000802 DAVID RODGERS WILLIAM HAMMOND WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO HOTELS.COM WA $1,210.96 10/22/18 TARGET BOYNTON BEACH WEST 2067 DISCOUNT STORE BOYNTON BEACH FL 5120AI 10/

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

NEW YORK NY
LocationState of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Electronic Funds Services
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

American Airlines
OrganizationMajor airline of the United States

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

FedEx
OrganizationAmerican multinational delivery services company

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Frederic Fekkai
PersonFrench hairdresser

Puerto Rico
LocationUnincorporated territory of the United States of America

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Cartier
OrganizationFrench jeweler

Continental
OrganizationGerman automotive supplier and rubber processing company founded in Hanover in 1871

New York
LocationMost populous city in the United States