5
Total Mentions
5
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01313503
Transpors fm Charge SKYTEL PAGERS 5360 1.55 N JACKSON 41539211 US 8.05 SernCe D4COun1 081 Area Code AA Fuel Surcharge Das Signed by \WAY Burde 10 000 Total Transportation Charges 7.38 Picked up: May 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION nar. rromi uø. S6742C60:e I
EFTA01313589
ckage Type Customer Packaging Zone 6 Oenen 1 WeIghl 120 te. 5.5 198 Ocevocd Jul 16.21:02 1021 Sernce Area Code Al Sgneg by J.OHN ANESSI Burde 10 000 surcharge ol 250% Io this shipmenl 612ør JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6841 US Transparlahon Charge
EFTA01315237
e Zone Pieces Weight 1.0 be. 0.5 Wag Del/tared Sep 25. 2001 09:02 Service flea Code Al Signed by S.OAVIDSON Total Transportation Charges Burde ID 000 Transportation Charge Fuel Surcharge 1050 052 uSD S 16.12 Payment Type Detail Subtotal LSD S 42.24 CONFIDENTIAL SONY_GM_00342821
EFTA01317240
ing ID 828724484612 Senero Type FedEx Prionty0yemigN Packalte Type FedEx Eniressps Zone 4 Pieces Weirl Deheise Servee Atea Code SOrKKI by Burde 1 1.0 et 0•51595 Nov 30. 200109:30 Al D.BRuST 000 Sender HEFF SCHONTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpareton Char
EFTA01319693
2Day Package Type Feeek Pak Regen 5 Pieces 1 Weighl 1.0 lbs. 0.5 kgs Delivered Am 21. 1999 10:49 Sanwa Area Cede 2R Signed by 2579934 Burde 10 000 Falsx ktomelUto 0172.313580r2032/ .02 Sange, Recipient TIM RITCHIE DAVE RODGERS J EPSTEIN 8 IG 457 MADISO AVE NEW YORK NY 100224839 US

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Sgned
PersonNER artifact: OCR misread of Signed
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
W.DOULIN
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Parry
PersonSurname reference in Epstein documents