6
Total Mentions
6
Documents
23
Connected Entities
Location referenced in documents
EFTA00080425
OING 457 MANSON AVE NEW YORK NY I00224839 US Tmn*PMalion Charge GARY ICERNEY SOUTH PADRE ISLAND GOLF COARSE 16.42 Servos FuelSun:barge 0.66 Area Cale AA Signed By T.BENIDICT Tolal Transportation Charges ttSD $ 17.08 Bundle ID 000 Fe0E.4fratm Use' 223260593C0017SZ, Dropped off: Aug 08.2000
EFTA01313714
10022.5843 US Pieces 1 Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 I
EFTA01315120
US OVAL STE 106 PleCeS 1 NEW ALBANY ON 43054 US Weight Delivered Jul 11.2001 09:37 Transcorlanon Charge 13.75 Sentize Fuel Surcharge 0.55 Area Cale AA Signed by D.LEWIS Total Charge USD S 14.30 Sunda ID 000 CONFIDENTIAL SDNY_GM_00342650 EFTA_00215345 EFTA01315122 Invoice Number: 5-8
EFTA01317198
pe FedEx gamily °compete Package 33PD Customer Packaging Zone 2 Pecs: 1 Weight 2.0 lbs. 0.9 kgs Delivered Nov 30. 20310901 &MAC° Scrod by Area Cale Bundle D 000 surcharge of 3 CO% to this sNpnem dB= JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241841 US Transpanaecn Charge Discount
EFTA01318990
RK NY 10022480 US MONTEREY CA 93943 US Weigh 2.0 lbs. OS kgs Oelvered Feb 24.200111:12 Transporta0cn Charge 2825 Sanwa Fuel Surcharge 1.02 Area Cale AM DeCeure -2133 Smned by W.ILSON Bun0e IO 000 Total Charge USD S 26.44 Picked up: Feb 22. 2001 Payer: Shipper Reference: NO REFERENCE I
EFTA01319286
TEIN 457 MADISON AVE NEW YORK NY 10022480 US TranspNleacn Charge 358 EL WALD WAY PALM BEACH FL 33480 US 40.50 Sanwa Saturday Delnrery 10.00 Area Cale AA D4COur4 -4.06 Signed by 712519 Fuel Surcharge 1.46 Bundle ID 000 Total Charge USD $ 07.01 CONFIDENTIAL SDNY_GM_00348702 EFTA_002213

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
W.DOULIN
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents
Based Pacing
OrganizationOrganization referenced in documents
Bundle IO
LocationLocation referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sonia
PersonIndian actress

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States