3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01313724
be. 1.4 Kea Oelvered Ocl 08.2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Trews/Mahon Charge 1300 Sen ce Discourn .1.30 Area Code 2R Ordered vame Charge 2.50 Seem by CDAVIES Fuel Surcharge 0.29 Dec veme USD400.00 Coulee FICI043 CNN» 0.00 Bundle 10
EFTA01314291
NEW YORK NY 10022 US Tiansponaten Charge 6100 RED HOOK OUARTER SUITE B3 ST. THOMAS 00002 VI 39.50 Sane] by A.RODRIGUEZ Fuel Surcharge 1.34 Discourn -1.19 Customs Entry Oats Aug 06. 2000 Total Transportation Charges USDS 39.65 FedEx Use X53961/%10: Shipment Detail Subtotal USD S 234.9
EFTA01317979
Box 457 MADISON AVE Zone 3 Packages 1 Weight 2.0 IDS. 0.946 NEW YORK NY 100224643 US Transponason Charge 18.75 Delivered Dec 19.20321810 Discourn -1.6S Set Anm Al Fuel Surcharge 0.67 Sped by 805/399 Residential °diem 1.15 FedEx Use 523220718,01508,02 Total Transportatkm Charges USD

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Semler
OrganizationEntity referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Casey Wasserman
PersonAmerican businessman

Parry
PersonSurname reference in Epstein documents