3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313503
ULIN Binds ID 000 UMW JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TranspalatIon Charge Discount Fuel Surcharge Caner POMO Charge ERIC GANY J EPS7EIN & CO 457 AMMON AVE 47H FL NEW YORK NY 10022 US imp imp r 41.50 4.15 0.75 DAD Total Transportation Charges USD 38.10
EFTA01313724
0.00% 000 &Oar GiASLAiNE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Caner POMO Charge 89211211t CASEY WASSERMAN 9975 SANTA MCNICA BLVD BEVERLY HILLS CA 90212 US an 22 75 -228 061 DAD Total Transportation Charges USD $ 21.08
EFTA01319359
S Weght 1.0 lbs. 0.6 kgs Delnered Oct Oa 2001 12:10 Transportation Charge Servize Discount fl ea Code Al Fuel Surcharge Signed by J.VEGA Caner POMO Charge Bundle ID 000 Total Transportation Charges CONFIDENTIAL imp imp 925 491 033 0.00 uSDS 8.45 SDNY_GM_00348816 EFTA 0022150% EFTA01319363

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)

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Semler
OrganizationEntity referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
W.DOULIN
OrganizationOrganization referenced in documents

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist