3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
EFTA01313307
INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULIN Caine, PØ Charge DOD Bundle ID 000 Total Transportation Charges USD$ 25.00 Payment Type Detail Subtotal LSD S 550.50 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDN
EFTA01314560
08:52 Tramps:Region Charge 32.00 Sva Net Al Disc.:Kra -3.20 Signed by LROMAN Fuel Surcharge 2.45 a. Faces Use 104175830,017300I5C Came, PØ Charge 0.00 Total Charge USD S SUS Shipment Detail Subtotal USD S 227.28 CONFIDENTIAL SDNY_GM_00341 876 EFTA_00214571 EFTA01314566 Invoice Num
EFTA01317831
s Debarred Sep 23.20021008 Tramporlation Charge 12.45 Service DieCounl -1.25 Area Code 34,1 Fuel Surcharge 026 Signed by MAXWELL Coyne, PØ Charge 0.00 Binde ID 000 Residential Detvery 135 Total Transportation Charges USD$ 12.83 Picked up: Sep 26, 2002 Payor: Shipper Reference: NO REF

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Padrage
OrganizationOrganization referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents