12
Total Mentions
12
Documents
43
Connected Entities
Surname reference in documents
EFTA00080437
IN 8 CO INC Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224639 US Withl 3.0 be IA kgs Delivered Dec 19.20000923 Seine Area Code At Sened By B.POULOS Total Transportation Charges Bundle ID 000 Trans/stator, Charge Fuel Surcharge 10.35 0.41 FedEs liar. Ow 364201380001190b_,- USD
EFTA01313930
32241343 US NEW YORK NV 10022 US Weghl 1.0 ex, 0.5 kgs DIWgrieg Jan 28.2003 P3:19 Veneporiation Charge r. 2550 Svc Area Al Olecount -255 Sened by W.DOULIN Fuel Sucharge 0.69 FedEx Use 000027770015741 Total Transponation Charges USD $ 23.60 CONFIDENTIAL SDNY_GAI_00340934 EFTA_002 13
EFTA01314153
Y 10022-6843 US Transparlaban Charge JOAN HAMPHREYS MH ARCHITECTURE 182 RFTH AVE 1016 NEW YORK NY 10010 US 8.30 Svc Area Al DiSCOunl -0.83 Sened by C.KENNEDY Declafed Vatte Charge 0.00 Dec. Vabe USD 100.00 Fuel %Weg. 0.37 FedEx Usa 148233550135980C Total TransportatIon Charges USD S
EFTA01313670
edEx Siamland Overnighl Parkage Type FedEx Eneloge Zone 6 P10005 1 Weighi 1.0 lbs. 0.5 Inas OeIlvered Sep 18.200210:49 Seme* ANS Code AA Sened ter e1 PELTO Bunde X) 000 en t DARREN INOYKE NYSCI LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transportaben Charge FUN Surcharge Resido
EFTA01315436
lbs. 0.5kgs NEW YORK NY 10022.6843 US Transporttim Charge 15.95 Oellvered Aug 30. 20040955 Decount -2.55 Svc Area A2 Fuel Surcharge 0.94 Sened by 0.OAKLEY Total Charge USDå 14.34 FedEx Use 55748534006020W CONFIDENTIAL SDNY_GM_00343132 EFTA_002 15827 EFTA01315439 FedEx Express Shi
EFTA01318661
EFFREY E EPSTE1N Zone F 457 MADISON AVE FL 4 Oneer« FLLUXKT NEW YORK NY 10322-8843 US Packapas 1 Weet 15.0 Oe Delnered Dec 08, 200309:49 Sened by .CHOP COMP.» Emry Date Dec 03.2003 FedEx Use G35774.15010(42 Transportspon Charge Fuel Surcharge Discount Rector* DAVID TANG DWC TANG D
EFTA01318615
0030854 JEFFREY E EPSTEIN 457 MADISON AVE R. NEW YORK NY 10022-5843 US Transponation Charge TLC CONSULTANTS 72.75 Svc Area A2 Discounl .728 Sened by J KAPIR Feel Surcharge 1.96 FedEx Use 307173010015742_ COWINROW Charge 0.00 Total Charge USDS 67.43 CONFIDENTIAL SDNY_GM_00347747 EFI
EFTA01319209
8 kos Delsered Jun 19.2001 14'12 Transportaben Charge 146.00 Service Courier Pickup Charge 0.00 Area Coda 314 Deavery Area SurCharge 1.50 Sened 07 Dlscount -15.00 Bunde ID 000 Fud Surcharge 524 Total Charge USD 3 137.70 Dropped oll: Jun 15. 2001 Payor: ShIpper Reference: NO REFERE
EFTA01319595
na. Reglen 4 Arbil 811925108034 Sennce Type Fe&x Slandard Overrughl Package Type Fe&x Pak Region 4 Prot% Weigel 044vered Sennce Area Code Sened by Bundle 1 1.0 las. 0.5 kgs May03.199910:15 Al F.00NZALEZ 000 rpEa Imorrul Um: 012401873029ealf, Sender C HAZELL EAT N HIGH ST COLUMBUS
EFTA01318791
FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Sened By L GALWAY Custorns Entry Date Sep 20. 2000 FedEx stond Uw: 7337$1.19010Fej Transcortalkan Charge WM SWehain 25.00 100 Total Transportatio
EFTA01319303
US Weicht 1.0113S. 0.541s Oedvered Aug 11. 2001 1020 ransconabon Charge 17.25 Serece Dscouts .276 Area Code Al Salurctsy Delnery 10.00 Sened by ALVARADO Fuet SurCrtne 0.58 Bunde 10 000 Total Transportehen Charges USD 3 25.07 Dropped off: Aug 11. 2001 Payor: Shlpper Reference: NO
EFTA01320065
Pethiges I NEW YORK CITY NY 10022 US Werrl 1.0 las. 0.5 kgs Oelvere0 Feb01.200514:47 Transponaton Charge 11 30 Svc Area 2R Discount 1.13 Sened by P.PATRICK Resklential DVIvery 2.00 Fad& Use 028101010°00008W Fuel Surcharge 0.92 Total Charge USD S 13.09 Dropped oft Jan 28. 2005 Pay

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)

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)

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.

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Doug Band
PersonAmerican presidential advisor

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier

Tramp
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Conan
PersonPrimarily refers to Conan Leung in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial