5
Total Mentions
5
Documents
20
Connected Entities
Organization referenced in documents
EFTA01313170
rnight Package Type FedEx Tube Zone 2 Pieces Weight 3.0 be. 1.41y6 Dellearild Oct 25.2001 09:37 Service Area Code AA Signed by E LEGERE Burnie ID COO «HARD RECVETT NYSO LLC 457 MADISON AVE NEW YORK NY 100224143 US Transportation Charge Fuel SUIChEllge Reopen PAUL CARLSON LEGERE GROUPE
EFTA01313151
ckage Type Customer Packaging Zone 7 Pieces 1 Weight 10.0 lbs. 4.5 kgs 00140100 Nov 21.2001 16:12 Service Area Cafe RM Signed by Z.ORRO Burnie ID 000 TrensbOrtalen Charlie Discount Fuel Surcharge Deiyery Area Surcharge FiPeciPf I 60 25 403 1.63 1.50 Total Transportation Charges USD
EFTA01314820
hl Package Type CuSlOmer PaCkagn0 Zone 8 Pieces 1 Weight 5.0 bs. 2.3 kgs Dewey Jan31. 2001 10:22 Service Area Code M Signed by 7972546 Burnie ID 000 Invoice Number: 5-722-24322 Invoice Date: Feb 05.2001 Account Number: Page. 7 ol FedEx Express Payment Type Detail (Original) Picked up:
EFTA01314858
7 MADISON AVE Pieces t NEW YORK NY 100225809 US Weight 7.01e. 3.2 NOS Delivered Feb 23. 200114:10 Service Ana Code RIA Signed by 7279326 Burnie ID 000 Total Charge Transpcdation Charge 41 50 Fuel Surcharge 1 49 Discount .4 15 USD $ 38.84 Picked up: Feb 22, 2001 Payor: Shipper Refere
EFTA01317198
1.200116:12 Trensponabon OWL* 60 25 Service Cisccunt -6.03 Area Cede RM Fuel Sochafee 163 Signed by Z.ORRO Daher,/ Area Surcharge. 1.50 Burnie ID 000 Total Transportation Charges USD $ 57.35 Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Mined we centeam

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Runde
PersonSurname reference in documents
Sgned
PersonNER artifact: OCR misread of Signed
R.PICHER
LocationLocation referenced in documents
VOLVO PALM BEACH
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
ERIC OANY
PersonPerson referenced in documents
Transparlaben
OrganizationOrganization referenced in documents
KMCKEAN
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

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.
Samoa
LocationCountry in Oceania