3
Total Mentions
3
Documents
12
Connected Entities
Location referenced in documents
EFTA01313260
L BALLO1NAY PALM BEACH FL 33480 US 41.50 Semen Discount 4.15 Area Code M Fuel Surcharge 0.37 Signed py 712519 Residential Delivery 1.35 Boodle 0 000 Total Transportation Charges USD 33.07 CONFIDENTIAL SDNY_GM_00339796 EFTA_00212491 EFTA01313265 Invoice Number: 4-06146709 Invoice Dat
EFTA01317840
Package Type Fade( Envelope 2cine 6 Pieces 1 Weight 1.0 lbs. 0.5 lays ()Riveted OCI 08. 2002 0923 Sereco Area Code AA Signed by B.SMITH Boodle 0 000 II I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transport:aim Charge LOSCOurit Fuel Surcharge , 1430 SUV/ANEE DRIVE WE
EFTA01319359
.5 kgs Delivered 0002. 2001 1023 Transpurlathth Charge 49.25 Serena Decoure 4.93 Area Code PA Fuel Surcharge USD 1.77 Signed by 712519 Boodle 0 000 Total Transportation Charges 46.00 CONFIDENTIAL SD NY_GM_00348815 EFIA_00221507 EFTA01319362 Invoice Number: 5-964-95016 Invoice Date:

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

FedEx
OrganizationAmerican multinational delivery services company

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FeeEx Kemal
PersonPerson referenced in documents
Bunde ID
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references