4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01313564
CO2 0936 Same* Area Code Al Signed by J.HOGAN Bon01910 000 Sender ZORRO BANC JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-5843 US Transporlascn Charge Discount Fuel Surcharge Recipient J.EPSTEIN 8 CO 457 MADISON AVE 4Th FL NEWYORK NY 10022 US 25.25 0.57 Total Transportation Charges USD 23.
EFTA01315004
3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS Pieces I TUCSON AZ 857065097 US LAKE WORTH FL 33467 US Weight 0 ONIvered May23. 200109:45 Transporlascn Charge 17.25 Sanwa Discount USD S 2.78 Area COO AA Fug Surcharge 0.58 Signecl by 2579934 Bundle Bu 10 000 Total Charge 15.07 CONFIDENTIAL
EFTA01319379
OW NEW YORK NY 10022.6843 US Pieces 1 Weight 0.5lba. 0 2 lea Delivered Od 11.2001 10)40 Signed by .CIGAL Cu stoma Entry Date Oct 09.2001 Transporlascn Charge Discount Fuel Surcharge 6625 • 1.99 2.57 Total Transportation Charges USD 66.83 Picked up: Ott 08, 2001 Payer: Shipper Reference: NO REFER
EFTA01319670
GORDON 2641528804300139102 surcharge 018 50%10 this camels Sender .4 GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlascn Charge Discount Fuel Surcharge Recbienl DAVID MULLEN 9 EAST 71 ST NEW YORK CITY NY 10021 US 27.25 .2.73 axe Total Charge USD 26.60 Dropped on: S

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Semler
OrganizationEntity referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Dislance Based Prong.
OrganizationOrganization referenced in documents

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

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