4
Total Mentions
4
Documents
25
Connected Entities
Organization referenced in documents
EFTA01313426
.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 10022.6843 US Transpo,labon Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 11.25 Delivered Apr 12.2002 1329 Discount •1.60 Same* Fuel Surcharge 0.09 Area Code AA Residential Delivery 1.35 Signed by 136
EFTA01313714
.5 age JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlaton Charge PETER SCHLEICHKORN CORPORATE EXPRESS 7 BRADFORD PLACE MELVILLE NY 11747 US 8.00 Oetvered Sep 23.20021225 Discount 0.80 Service Fuel Surcharge 0.18 Area Code 2R Residenhal Delivery 1.35 Signed by 135171
EFTA01317466
. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Trani:enacts Charge PETER SCHLEICHKOFtN CORPORATE EXPRESS BRADFORD PLACE MELVILLE NY 11747 US 13.10 Oellvered Mar 27. 20021D:10 Discoure -2.10 Smote Fuel &KNOB 0.06 Area Code AA Residential Odhery 1.35 &geed by 13617101
EFTA01728353
: 34 ed in tween 01/01/1974 and 12/31/1975 DOB: ge: 34 mcc•xx9coor Issued In New ork tween 01/01/1974 and 12/31/1975 Active Address(es): 710 MELVILLE NY 11747-3418, SUFFOLK COUNTY (Nov 2004) Cu ess: Previous And Non-Verified Address(es): 47 WINTERBERRY CIR APT, CROSS RIVER NY 10518-1310, WESTCHEST

NEW YORK NY
LocationState of the United States of America

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

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

FedEx
OrganizationAmerican multinational delivery services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
BRADFORD
LocationLocation referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Papua
LocationCity in Oceania
Runde
PersonSurname reference in documents
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
FodEx Sava
OrganizationOrganization referenced in documents
Pipaid
PersonSurname reference in documents
Addsons
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009