4
Total Mentions
4
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01313151
0:15 Sanwa Area Code AA &coned by 4235413 Bundle ID 000 Sender LAUREN IONINDER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlace Charge D4COurr. Fuel Surcharge Recipient MICHAEL JOHNSON US 16.50 -2.54 0.42 Total Transportation Charges CONFIDENTIAL USD S 14.28 SDNY_G
EFTA01313238
E Places 1 NEW YORK NY 100224843 US Weight 2 0 lbs. 0 9 kee Delivered Dec 16.20310924 SONCO Area Code AA Signed by SAISUL Bundle 0 000 Transporlace Charge Decount Fuel Surcharge B21919131 MARIA ORNELL SCAN WORLD TRAVEL 420 WAVERLY STREET PALO ALTO CA 94301 US 2925 0.51 Total Transportat
EFTA01314039
K QUARTERS OrigiDesl. JRBSTT NEWYORK NY 100228843 US SUITR B.3 Packages I ST. THOMAS VI 00802 VI Weight 1.4 lbs Delivered MW 19.2003 1632 Transporlace Charge Signed by L.CASEY Fuel Surcharge Discount Customs Enay Dale Mar 19.2003 FedEx Use G0554AISOIOITS 39.50 1.72 -1.19 Total Transport
EFTA01317916
ype FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100228843 US Weight 1.0109.05 kr. Delivered Nov 08.20321424 Transporlace Charge 25.75 Svc Area Al Odom* -288 Signed by B.0VINO Fuel Surcharge 0.93 FedEx Use 3121640600161608 Residential [Navvy 1.35 Total Tran

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
W.DOULIN
OrganizationOrganization referenced in documents

Tramp
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Tradang
LocationLocation referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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