5
Total Mentions
5
Documents
29
Connected Entities
Location referenced in documents
EFTA01313571
nt Service Type FedEx Ire Peaty TYSON C JACOBS TIM COOK Package Type Customer Packaging CESCO LSJ. LLC. Zone I 2000 E. OVERLAND RD A1AERCAN YACHT HARBOR Orig.Dea CHUSTT MERIDIAN 10 83642 US 6100 RED HOOK QUARTERS #2 Paces 3 ST. THOMAS VI 03802453 VI Wecp 95.0 lbs. 43.2 kw 001v900 Jul D1.200
EFTA01314697
4, SHAN/4AL J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge Rectro UTTE STJEFFS GO AMER/CAN YACHT HARBOR 6100 RED YOOK CUARTER 02 ST TH)MAS 453 VI 18035 7.22 Total Transportation Charges CONFIDENTIAL USD 187.77 SONY_GM_00342078 EFTA_002 14773
EFTA01315083
1594 Sender Reppen) Senn°, Type FedEx IMI Pnorily JEFFREY EPSTEIN MILES ALEXANOEFI Package Type CuuomerPeckagng JEFFREY E. EPSTEIN 00 AMER/CAN YACHT HARBOR Zane I 457 MADISON AVENUE 8103 RED HOOK. OUARTERS Orig.iDesL JRBSTT 4TH FLOOR ST. THOMAS 00802 VI Pieces 1 NEW YORK NY 10022 US Weight 9
EFTA01317577
stane EMry Mae may 14. 2002 Transpcdation Charge DISCounl Fuel Surcharge iftlYkr Repyl G WellYai. J EPSTEIN JEFFREY E EPSTEIN 0 10AMER/CAN YACHT HARBOR 6103 RED HOOR OUARTER 2 ST THOMAS 00802 VI r. 248.81 -7.46 4.91 Total Transportatlon Charges uSD 6 246.20 Payment Type Detail Subtotal L
EFTA01318845
VE NEW YORK NY 103224809 US Transportation Charge Fuel Surcharge to lust costs don LATA dmensional standards. Reseed UTTE STJEFFS CO AMER/CAN YACHT HARBOR 6100 RED YOOK CUARTER et2 ST THZMAS 453 VI 180.55 7.22 Total Transportation Charges CONFIDENTIAL USD 187.77 SDNY_GM_00348112 EFTA_00220804

FedEx
OrganizationAmerican multinational delivery services company

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
BLVD DE COURCELLES
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Transco
OrganizationShipping or transport company
MARK TRAVIS
PersonPerson referenced in documents
LEON CASEY
PersonName reference in documents
S.SMITH
LocationLocation referenced in documents
NEAL OUTCHART
PersonName reference in documents
AWARIER
OrganizationOrganization referenced in documents
NORTRAX EQUIPMENT CO SE
OrganizationOrganization referenced in documents
OSUJRB
OrganizationOrganization referenced in documents
SAUVAGNAT SA
OrganizationOrganization referenced in documents

Angela Merkel
PersonChancellor of Germany from 2005 to 2021