3
Total Mentions
3
Documents
17
Connected Entities
Organization referenced in documents
EFTA01313126
FFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 1002248a US %imp:Laken Charge Discount Fuel Surcharge /ACT RLEY MORGAN GUARANTY TRUCT COOF NY 500 STANTON CHRISTIANA RD NEWARK DE 19713 US 13.50 .2.16 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE IN
EFTA01317173
E EPSTEIN 457 MADISON AVE NEW YORK NY 1002248a US Transporlatice Charge DiSCOur4 Fuel Surcharge MATT RLEY MORGAN GUARANTY TRUCT CO OF NY 500 STANTON CHRISTIANA RD NEWARK DE 19713 US 13.50 .2 16 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE IN
EFTA01577915
2Y-1 ORG:/0208912121199997 EAGLE COPTERS LTD REF: DELIVER S/N 53375/CHGS/USDO,/CHGS/USD18,00/0CMT/USD8006,01/INT/FW021000021/- BNF/HMORGAN CHASE 500 STANTON CHRISTIANA RD NEWARK TRN: 6247600121J5 $7,988.01 05/11/12 05/11/12 5:40 PM 739474324 Outbound Fed Wire Transfer D BOOK TRANSFER A/C: BAK OPPORTUNITIES LLC

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
FedEx Service Guide
OrganizationOrganization referenced in documents
JOHN D KELLEY
PersonName reference in documents
CAIENDEZ
OrganizationOrganization referenced in documents
Transperlaecn Charge
OrganizationOrganization referenced in documents
JIM JUSTED
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JULIE SHAY
PersonName reference in documents