4
Total Mentions
4
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01313250
Weight 40 Olin. 18 2 kgS Delivered Dec 29. 2001 09:31 Transporiatian Charge Seats Discouni Area Code AA Fuel Surcharge Signed by 712519 Bwide ID CO3 Total Transportation Charges 97.75 mi 9.78 1.76 USD S 8923 Picked up: Dec V, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION
EFTA01317635
sso Pacing. Zone 2 Trodiong 10 Set*. Type od x goy 'angels Package Type FedEx Pak Zone 2 Pieces Weight Dolstared Set*. Area Cody SOO by Bwide ID 0 bs. 0.5 Mos May 30.200209:36 AA MANN NILES 000 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY IO022.6B43 US Transpcdatian
EFTA01317287
eight 40 0 lbS. 18 2 kgS Delivered Dec 29. 2001 09:31 Transporiation Charge Service Discouni Area Code AA Fuel Surcharge Signed by 712519 Bwide ID CO3 Total Transportation Charges 97.75 -976 1.76 USD S 8t73 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION F
EFTA01319025
ing ID 625766936015 Service Type Feces Homy Overnight Package Type FedEx Envelope Zane Pieces WeIghl Delerered Service Area Cale Signed by Bwide ID Feb 23. 2001 13:07 AA D.OAK LEY CO3 Semler LAUREN KWKINER NYSO LLC 457 MADISON AVE NEW YORK NY 100226609 US Transparence Charge Fuel Su

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
J.VEGA
OrganizationOrganization referenced in documents
ROBERT COELLO
PersonName reference in documents
N A PROPERTY NC
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
GILMSHAN
OrganizationOrganization referenced in documents

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