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SP
Spoed
Person
4
Total Mentions
4
Documents
18
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA01313595.pdf
1 mentionEFTA01313595
ght JEFFREY E EPSTEIN Package Type FedEx Envelop, 457 MADISON AVE Zone 2 NEW YORK NY 100224843 US eieces Weighl Odivered Ser4Ce Area Code Spoed by %neg 10 1 1.0106.0.5 kei Jul 23.2002 10:18 AA 13617101 000 Transparlation Charge D6.02ure Fod Surcharge ResIdermial Oeltvery Rectrienl
EFTA01317381.pdf
1 mentionEFTA01317381
mars Zone 7 Tracking II) 790989720800 Same° Tpse Peda Standard Overrig« Package Type FedEx Pak Zone Reces Weigbi °Min/ cd Serece Area Code Spoed by Bun:nee 7 1 LOR». 0.5 Feb 01.2002 0956 Al tORIFFIS 000 Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224011 US
EFTA01318845.pdf
1 mentionEFTA01318845
JREVIACAV NEW YORK NY 100224809 US Reces 1 WeIelm 0.5 Itts. 0 2 Ign. Transponavcn Charge 64.60 Getimed Nov09 20001242 rus Surcharge 2.58 Spoed By Customs Entry Date Ocl 26. 2000 roe/ krommuse:ausoUSM00.0_,Sa Total TransportatIon Charges CONFIDENTIAL USO å 67.18 SDNY_GM_00348111 EFT
Sponsored
EFTA01318791.pdf
1 mentionEFTA01318791
Oria.:Dess JRBSTT NEW VORK NY 10(122.6809 US SUITE 8.3 Reces 1 ST THOMAS VI 00802 VI Weifiht 2.0 Ms. 0 9 k0e. Oetivcfed Ocl t 1. 2000 1SOS Spoed By J.CORNELIOUS Customa Enery Date OM 11. 2000 FesEx Kermt lIewe9392.0100Ft. Transpanten Charta Wd Suretera 34.50 1.38 Total Transportadon
Sponsored
Connected Entities(18)
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
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
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
Signal
OrganizationEncrypted messaging application
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions
MT
MARK TRAVIS
PersonPerson referenced in documents
2 docs2 co-mentions
Regen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions