3
Total Mentions
3
Documents
5
Connected Entities
Location referenced in documents
EFTA01313714
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 Invoice Numb
EFTA01698089
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EFTA01669646_sub_003 - EFTA01669646_264
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Joe Biden
Person46th President of the United States (2021–2025)
Delray
LocationHuman settlement in Detroit, Michigan, United States of America