3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313143
arge NY STRATEGY GROUP 457 MADISON AVEMTH FLOOR NEW YORK NY 10022 US 8.10 Sennee OISCOunl -0.81 Area Code Al Fuel Surcharge 0.22 Sped by LOIAZ Bundle ID 003 Total Transportation Charges USDS 7.51 Payment Type Detail Subtotal 11230$ 7.51 CONFIDENTIAL SDNY_GM_00339662 EFTA_00212357
EFTA01314760
ily Ovemght Package Type Customer Packaging Regon 6 ABOOS Weight 5.0 lbs. 21 kgs OPIvered Jan 10.2001 10:16 Sanwa Area Code Al Signed By LOIAZ Bundle 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transconeace Charge Co
EFTA01315865
EW YORK NY 10022-6843 US Weighl 5.0 In. 2.2 kgs Delvers:I Dec ID 2004 09A7 Trenspenalon Charge 38.25 Svc Area At Discount -3.93 Signed by LOIAZ Courier Pato chaffs, 0.00 FedEx Use 344118112013000015! Fuel Surcharge 4.59 Total Charge USD $ 39.91 Shipment Detail Subtotal USD $ 129.0

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Dislance Based Prong.
OrganizationOrganization referenced in documents
Distance Based Priem
OrganizationOrganization referenced in documents

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets