3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01312715
STEIN 457 MADISON AVE FL 4 NEW YORK NY 100226841 US Transpanakm Charm DeCeure Fuel Surcharge MR JOHN DIAZ FEDERAL AVIATION ADMINISTRATP1 1050 LEE WAGENER BLVD STE 201 FORT LAUDERDALE FL 33315 US Total Charge Shipment Detail Subtotal USD USD S SA3 98.29 Picked up: Mar 01.2004 Payor: Recipient Referenc
EFTA01312877
MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportation Chary IM JOIN DIAG FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGENER BLVD STE 201 FORT LAUDERDALE FL 33315 US 11.25 Svc Area Al Strad by C.LARSON De.COur4 Fuel Surcharge 0.57 FedEx Use 1981139000020Cv_ Courier Picku
EFTA01315871
ICT OFFI Zone Packages Welbl Oelvered 2 I N/A Dec 17, 200409:31 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge 1050 LEE WAGENER BLVD STE 201 FORT LAUDERDALE Fl. 33315 US 1335 SvC Nea Al Discounl 414 Signed by F.FUCHAROS Fuel Surcharge 1.46 FedEx Use 351237940800000v Total

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

Irene
PersonSouth Korean singer
Dale Conan
PersonPerson referenced in documents
Parry Slog
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein