3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01312813
Waghl 0.3 Es Delvered Apr 21.2004 16:30 Signed by WXARR J 220( EPSTEIN JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Rat BILL KARR S' Transpalzton Charge 40.25 Fuel StreIWOO 2.15 OiscoLnl -1.21 Customs Total Transportation Charges USO S 41.19 Entry Date Apr 21.2004
EFTA01316816
CE INFORMATION Fuel Surcharge. Feder hid 80plell a fuel sue:huge in 50% lo INS shpment Traddrig ID Scree. Recipient Service Type FedEx IM Pdedly BILL KARR Package Type FedEx Box JEFFREY E EPSTEIN SIB HAVENSIGHT WAY Zone I SI THOMAS 03802 VI 040/Debt FLUSTT US Packages I Weicrl 3.0 lbs Trar
EFTA01316887
l 0.3 Es Delvered Apr 21.2004 16:30 Signed by WXARR lea ( J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US atglah BILL KARR Transpcortoon Charge 4025 Fuel StiSCIO 2.15 -121 Customs Total Transportation Charges USD S 41.19 EnDy Date Apt 21.2004 FedEx Use 0983a/
FedEx Intl Priority
OrganizationFedEx international priority shipping service

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Transco
OrganizationShipping or transport company
VILLARD HOUSE
OrganizationHistoric mansion in New York City, part of the New York Palace Hotel
Fe£x
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation