11
Total Mentions
11
Documents
66
Connected Entities
Organization referenced in documents
EFTA01313151
Base Discount .322 Speciel Handling Caarges 0.66 TOTAL USD S 22.39 Number ot Alrbilis 2 Total Charges USD S 22.39 Third Party Number of Neils 4 Transporualon Charge. 197.50 Baue Discount .19.76 Speciel Handling Gearges 15723 TOTAL USD S 335.57 Number of Alrbilis 4 Total Charges
EFTA01313564
0 Base Discount .7.92 Special Handling charges 5.56 TOTAL USD S 60.76 Number of Alrbilis 4 Total Charges USD S 60/6 Recipient Number of Neils 1 Transportation Charges 13.10 Bate Discount -210 Spada/ Handling charges 1.63 TOTAL USD S 1163 Number of Alrbilis 1 Total Charges USD
EFTA01313453
ice Number: 4-203-17532 Invoice Date: May 06, 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper 040inal Humber of Neils 9 Transportation Charges 162.80 Base Discount -18.98 Special Handling Charges 19.82 TOTAL USD 5 163.64 Number of Alrbilis 9 Total Charge
EFTA01314849
14850 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Feb 26.2001 3 at 9 Shipper Original Number of Neils 10 Transportation Charges 358.50 Base Discount .37.61 SPOCIel Handling Georges 4280 TOTAL USD S 363.69 Number of AlrbIlls 10 Total Charg
EFTA01317166
1.75 Bat. Discount 418 Spada/ Handling Came. 2.22 TOTAL USD$ 57.79 Number of AlrbIlls 2 Total Charges USD S 57.79 Third Party Number of Neils 1 Transportation Chines 2525 Bate Discount Special Handling *urges 1.02 TOTAL USD$ 26.44 Number of AlrbIlls 1 Total Charges USD S 26.44
EFTA01317287
e Number: 4-061.16096 invoice Date: Jan 07. 2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Neils 15 Transportation Charges 817.75 Bate Discount 48.38 Special Handling Charges 35.50 TOTAL USD S 584.87 Number of Alrbilis 16 Total Charg
EFTA01317840
ice Number: 4-397-85573 Invoice Date: Oct I& 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Neils 11 Transportation Charges 256.70 Babe Discount -29.44 Special Handling *urges 35.57 TOTAL USDS 262.83 Number of Alrbilis 11 Total Charge
EFTA01317831
7832 Invoice Number: Invoice Date: Oct 07. 2002 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number Of Neils 9 Transportation Charges 184.10 Bate Discount .21.76 Special Handling Gunge. 22.32 TOTAL USD S 184.66 Number of AlrbIlls 9 Total Charges
EFTA01319286
19287 Invoice Number: invoice Date: Aug 06.2001 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Neils 6 Transportation Charges 150.75 Bea Discount .15.75 Special Handling *urges 2836 TOTAL USD S 159.35 Number of Airbilis 6 Total Charges
EFTA00378245
12:00pm Lunch w/Neil Gershenfeld, Judith, Ed, Sebastatian for Neum/Deception Neil's Office, E15-401 20 Ames Street, Cambridge, MA 02139 Theresa is Neils assistant 2:30pm Appt w/Martin Nowak at I Braille Square, Suite Wendy Wheywood is Martin assistant 3:00pm Appt /Dick Gross at Martins Institute (D
EFTA00378484
rd, Signature Flight Support Hanscom Field, 12:00pm Lunch w/Neil Gershenfeld, Judith, Ed, Sebastatian for Neum/Deception Neil's Office Theresa is Neils assistant 2:30pm Appt w/Martin Nowak at Wendy Wheywood is Martin's assistant 3:00pm Appt /Dick Gross at Martin's Institute (Dick Gross cell: 5:00

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Harry Reid
PersonAmerican politician (1939–2021)
Dislance Based Prong.
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Steven Sinofsky
PersonAmerican businessman, former Microsoft engineer

Thorbjørn Jagland
PersonNorwegian politician who served as Prime Minister of Norway (1996-1997) and Secretary General of the Council of Europe (2009-2019). Had direct email correspondence with Jeffrey Epstein and attended social gatherings at his residence.

Ted Kaptchuk
PersonAmerican medical academic

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events