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P.UGLAND
Organization
4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01313238.pdf
1 mentionEFTA01313238
FedEx Standard CNernighl Package Type Fedex BO% Zone ABOOS Weight 2.0 lbs. 0.9 kgs Delivered Dec 20 20011002 Sanwa Area Code AA Signed by P.UGLAND Buede0 000 surcharge 012.00% I0 this omen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN SSC MADISON AVE NEW YORK NY 10022-6643 US Tramp:Mai Char
EFTA01314607.pdf
1 mentionEFTA01314607
Type FedEx Envelopelther Flagon 5 Roan 1 Weight 0 Delivered Jul28.2030 0906 Samos USD M4 Code AA Caorlat Pickup Ghana 0.00 Styled By P.UGLAND Bundle0 000 Total Transportation Charges 13.10 FedEx litemalUse 2.014•680.0(0124* CONFIDENTIAL SDNY_GM_00341 937 EFTA_002 14632 EFTA01314614
EFTA01318747.pdf
1 mentionEFTA01318747
t 0 Deaveted Jul 28.2000 0906 Transco:Mae cn Charge 12.60 Service Fuel Surcharge 0.60 Area Code AA Courier Pickup Charge 0.00 Signed By P.UGLAND Wad* 0 000 Total Transportation Charges USD S 13.10 FedEx IrtemalUve 21014•600,00)1246r CONFIDENTIAL SONY_GM_00347971 EFTA_00220663 EFTA013
Sponsored
EFTA01319595.pdf
1 mentionEFTA01319595
nco Type FedEx Pnctily Onarnehl Package Type FedEx Envelope Regan Pieces Weigh 0 Delivered Mai 08.19991020 Service Area Code AA Signed by P.UGLAND Bundle 0 000 FodEx ittemalUse 0127071400CESS' MICHELLE HEAVY J EPSTEIN & CO INC 057 MADISCN AVE NEW YORK NY 100224809 US Traneparleal Charge
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
4 docs4 co-mentions
Transco
OrganizationShipping or transport company
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
3 docs3 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
3 docs3 co-mentions
Arbil
LocationAirport in Erbil, Iraq
3 docs3 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
MICHAEL J OROURKE P C
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ELOPES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DL
DONNA LARSEN
PersonPerson referenced in documents
2 docs2 co-mentions
KB
KAREN BARKON
PersonName reference in documents
2 docs2 co-mentions