8
Total Mentions
8
Documents
41
Connected Entities
Organization referenced in documents
EFTA01313930
LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I Is uu 11.11 Ii..1,I1 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340928 EFTA_00213623 EFTA01313930 Invoi
EFTA01313650
eld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 IMIIIIMMII Invoice Number Account Number Amount Due 4.348.90470 1144-2081-6 USL S 298.93 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340432 EFTA 00213127 EFTA01313650 Invoice Number: 4-348-90470
EFTA01313571
loul JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIMMII Invoice Number Account Number Amount Due 4.29864238 1144.2081.6 USL S 933 b: FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340287 EFTA_002 1 2982 EFTA01313571 Invoice Number: 4-298-64238 I
EFTA01313950
LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.58608875 1144-2081-6 USL S 5:3.63 11.11 Ilii1,11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340956 EFTA_002B65 I EFTA01313950 Invoice
EFTA01315537
IIllrnlluurl,Iulrl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.67646283 1144-2081.6 USL S 2,:3 9'.? FedEx P.O. Box 1140 Memphis TN 38101.1140 K For cAonon 04 shoos. check P0,0 nV canOvie kffii w my.* wk. CONFIDENTIAL SDNY_GM_00343258
EFTA01315408
NGLP I.IIIIILnII....J.L.I.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.553.44405 USL S 2`:,t3 64 FedEx Pt,. Box 1140 Mempb]s TN 38101-1140 L ro. charge 04 atiregs. OW, Nee re compel, On mmut.., CONFIDENTIAL SONY_GM_00343071 EFTA
EFTA01318088
EFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I le tyi 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346962 EFTA_002 19654 EFTA01318088 Invoice Number:
EFTA01319611
... Muhl Mulish! J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.4186 N44-2081-6 USL S w14 .3S FedEx P.O. Box 11.50 Memphs TN 38101-1140 lot change Cl neon. OW, Nev r caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00349128 EFTA_002

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed

Vicky Ward
PersonBritish investigative journalist
Arbil
LocationAirport in Erbil, Iraq

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Pak
OrganizationFedEx Pak envelope shipping service
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Tradang
LocationLocation referenced in documents
LAUREN MINTIER
PersonPerson referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
LEE WAGENER RD
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
TOM MASON
PersonPerson referenced in documents
Domestic Services
OrganizationOrganization referenced in documents