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TR
Transporlaben
Person
5
Total Mentions
5
Documents
19
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA01312894.pdf
1 mentionEFTA01312894
Recioienl PEG UOLAND JEFFREY E EPSTEIN NA. PROPERTY 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Transporlaben Charge DOCOure Fuel Surcharge 20.00 3.00 'm Total Charge CONFIDENTIAL USD 19.08 SONY_GM_00339270 EFTA 00211965 EFTA01312899 Invoice Num
EFTA01313340.pdf
1 mentionEFTA01313340
Feb 13. 2002 10:17 Santee Area Code AA Signs by S.GBSON Bundle ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transporlaben Charge D6cour4 Courier Picks° Charge Rea oentud Delivery Rec. Om 16.00 -2.56 0.00 1.35 Total Transportation Charges USD 14.70 Picked up:
EFTA01315155.pdf
1 mentionEFTA01315155
8 Pieces 1 Weight 1.0 me. 0.5 kgS Def vend Aug 18. 200111:20 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaben Charge JEFF SCHANTZ GO MANDELAY BAY HO 3950 LAS VEGAS BOULEVARD SOUTH LAS VEGAS NV 89119 US 17.25 Service Discount -2.76 Asea Code Al Satu
Sponsored
EFTA01315529.pdf
1 mentionEFTA01315529
Bundle 8 1 3.0 lbs. lA kgs J0106.1999 1405 Al L,AYALA 000 Fedex WeireiLlso el510843002936' kl• J EPSTEIN 8 CO WC NEWYORK NY 10022480 US Transporlaben Charge Address Ccoreebon Reebieni LAINIE KELSCN J EPSTEIN -4TH FL NEW YORK NY 10022 US 22.50 10.00 Total Transportation Charges CONFIDENTIA
EFTA01318909.pdf
1 mentionEFTA01318909
ar 8:21.121201 ILLEGBLE JEFFREY EPSTEIN J EPSTEIN 8 GOING 368 EL BEILLO WAY 457 MADISCX4 AVE PALM BEACH FL 33480 US NEW YORK NY 1002243839 US Transporlaben Charge 20.92 Fue Su(Cnarga 0.84 Total Transportation Charges USD S 21.76 CONFIDENTIAL SDNY_GM_00348191 EFTA_00220883 EFTA01318921 Invoice
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
SO
Sonia
PersonIndian actress
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
BJ
Bundle JO
PersonName reference in documents
2 docs2 co-mentions
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.
2 docs2 co-mentions