4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA01312871
ERDALE FL 33115-3322 US WEST PALM BEACH FL 33406 US Worghl 1.0 to. 0.5 kgs Delvered May 20.200409:05 Transpcdreson Charge 1175 a Set Nee AA Diecount .1.54 Signed by R.PITCHER Fuel Surcharge 0.85 "a PEE, Use 140067130014861 Total Charge USD 15.02 Shipment Detail Subtotal USD 15.02 CONF
EFTA01313724
Oct 08 2002 08:57 Al L.CHIL06 000 Serder LAUREN KWPITNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Diecount Fuel Surcharge Recipient PASSPORT SUPERVISOR PASSPORT SERVICE LOCKBOX 500 ROSS ST RM 154067 PITTSBURGH PA 15219 US 1525 •243 028 Total Trans
EFTA01313973
AA Signet' by P. EIR77524 Fo4E4 Use 423612923:01371/02 Sort JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpcddian Charge Diecount Fuel Surcharge Reregenbal Oelvery 2150 0.81 1.40 Total Transportation Charges DSOS 22A6 Picked up: Feb 11, 2003 Payor: Shipper Reference:
EFTA01318338
457 MADISON AVE R. 4 NEW YORK NY 100226843 US Transpetson Charge Reagegt 4337 MARINA CITY DR E145 MARINA DEL REY CA 90292 US 9.40 Svc Nee 3R Diecount -0.94 Signed by ANDREA MITROVICH Fuel Surcharge 0.30 FedEx Use 1531729409083502 Courier PiCkuiti Charge 0.00 Residensal Delvely 1.40 Tota

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
Dale Conan
PersonPerson referenced in documents
Invocce Dale
PersonPerson referenced in documents
InternetShip
OrganizationOrganization referenced in documents
Ste Area
LocationLocation referenced in documents