3
Total Mentions
3
Documents
13
Connected Entities
Location referenced in documents
EFTA01313875
Padkaga Type CLISIOM1 Packaging . IN TELEMONDE INC. Zane D 457 MADISON AVENUE MOULSFORD MANOR Ong.Oest JRIYXRE 4TH FLOOR MOULSFORO. NEAR WALLINGFORD Packers i NEW YORK NY 10022 US OXON DXI 9HU G8 Weight 4.0 lbs. 1.8 keg Delivered Dec 19.200211:12 Transportation Charge Signed by MAXWELL
EFTA01318000
CLISIOM1 Packaging JEFFREY E. EPSTEIN TELEMONDE INC. Zone 0 457 MADISON AVENUE MOULSFORO MANOR Orig,Dee4 JRIYXRE 4TH FLOOR MOULSFORO. NEAR WALLINGFORD Padtareas 1 NEW YORK NY 10022 US OXON DXI 916.1 Weight 4.0 ire. 1.8 age Delivered Dec 19.200211:12 Transpertalkin Charge 138.20 Signed by
EFTA01319781
R Zone Ong.0eat. Paakapas Weight Delmered D JRBiXBE I 100 OS Dcc 23,20041000 NEW YORK NY 10322 US Transco:elation Charge MOULSFORD. NEAR WALLINGFORD OXON OX109+1U GB 259.18 Signed by MAXWELL Fuel Surcharge 32.68 Dec. Value USO 1.100.00 Declared Value Chaffee 2.80 PSCOunt 7.78 Customs

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ROSAIND DAVIDSON
OrganizationOrganization referenced in documents
MOULSFORD
OrganizationOrganization referenced in documents
TELEMONDE INC.
OrganizationOrganization referenced in documents
FLUSE0
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
JEANIE BRENNAN
PersonPerson referenced in documents