5
Total Mentions
5
Documents
24
Connected Entities
Location referenced in documents
EFTA01313250
igned by 712519 Bundle 0 000 Surcharge 012.00% ID this SNPMent Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 US Transconabce Charge DSCOure Fuel Surcharge ReePienl 0 MAXWELL 29.50 -2.95 0.53 Total Transportation Charges USD 27.08 Picked up: Dec 26. 2001 Payer: Shipper
EFTA01313930
d by .MCOAFFIN FedEx Use 423069241902111 surcharge 013.00% to :nls shpmenl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transconabce Charge DeCOurc Fuel SurCIVege Recipient JOANNA MOSKAL 122213TH STREET NW WASHINGTON DC 20036 US 12.60 .2 05 0.32 Total Transportation Charges USD
EFTA01313467
WDOULIN Sundt: ID 000 surcharge 012.00% le this ilNpneal Sendai BARBARA OOLDMAN JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.8843 US Transconabce Charge D4COure Fuel Surcharge Recipient J MACKENZIE JEFFREY EPSTER 21.25 2.13 0.38 Total Transportation Charges USD 19.50 Picked up: May 08.2002
EFTA01317277
by EHEFFRCel Bundle 0 000 Si/Charge 012.00% le this ernes Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total
EFTA01317466
hi 1.0 lbs. 0.5 kgs delivered Mar 25,200209130 Sender Raceme, 16.00 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabce Charge J EPSTEIN 358 El BRILL° WAY PALM BEACH FL 33480 US Ser003 Ma'am -2,56 Area Code AA Fuel Surcharge 0.07 Signed by 12569852 ROSICIentla/ O

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Tax
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
DANNY DANIELS
PersonPerson referenced in documents
Humber of Neils
OrganizationOrganization referenced in documents
Recbleni
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

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

Parry
PersonSurname reference in Epstein documents

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

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