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NEVI YORK CITY NY
Location
4
Total Mentions
4
Documents
18
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01312848.pdf
1 mentionEFTA01312848
ONIvwed May 10.20041131 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Traescoriawn Charge EPSTEIN INTEREST 457 MADISON AVE NEVI YORK CITY NY 10022 US 11.70 Svc Area Al Discount -1.17 Signed by AFTAMOS Fuel Surcharge 0.63 FedEx Use 127110500061Wer Cosier Pickup Charge 0.00 Tot
EFTA01313062.pdf
1 mentionEFTA01313062
ckage Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zane 8 301E 66TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 1002/6217 US NEVI YORK CITY NY 10022 US Weigh 10.0 ta 4.5 kgs ONIvered Sep 20.200513'42 Transparlation Charge 59.25 Svc Area Al Discount .5.93 Signed by L.ROMAN Courie
EFTA01314630.pdf
1 mentionEFTA01314630
Tyre FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERST 2one 6 301E 86TH ST APT 11P 457 MADISON AVE 4 FL Packages I NEW YORK NY 1002/6217 US NEVI YORK CITY NY 10022 US Weight N/A oellveted Aug 19. 200509:ID Transponaticn Chap 18.55 Svc Area Al Discount -2.97 Signed by R.R0a1AN Fuel Surcharge 1
Sponsored
EFTA01316898.pdf
1 mentionEFTA01316898
AMOS FedEx Use 127110500060651_ Sender IAS JEFFREY E EPSTEIN EPSTEIN INTEREST 457 MADISON AVE FL 4 457 MADISON AVE NEW YORK NY 100224543 US NEVI YORK CITY NY 10022 US Transperlation Charge Discount Fuel Surcharge Cowie, Pickup Charge 11.70 0.63 0.00 Total Charge USD 11.16 Picked up: May 07, 2004
Sponsored
Connected Entities(18)
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FedEx Excess
OrganizationFedEx excess weight shipping service
3 docs3 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Harvard University
OrganizationAmerican university publishing house
2 docs2 co-mentions
Elena Kagan
PersonAssociate Justice of the Supreme Court of the United States since 2010
2 docs2 co-mentions
Pittsburgh PA
LocationCity in Pennsylvania
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
JE
JENNIFER
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
LW
LIZ WOOTEN
PersonName reference in documents
2 docs2 co-mentions
JK
JEROME KAGAN
PersonName reference in documents
2 docs2 co-mentions
JB
JANINE BEATTIE
PersonName reference in documents
2 docs2 co-mentions
Distance Based Priem
OrganizationOrganization referenced in documents
2 docs2 co-mentions
L GILDER
LocationLocation referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions