2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01314467
.51up Delivered Nov 14.20331229 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Tranegonatim Charge MITA WIEWBER SERVICES 820 DAVIS ST SUITE I03 EVANSTON IL 60201 US 14.65 Svc Area Al Discount .2.34 Signed by V.VTTCHEROV Fuel Surcharge 0.37 F.:4Es Use 31714790000233/ Tot
EFTA01318632
MADISON AYE FL 4 NEW YORK NY 100226843 US Transpanaign Charge Ditcount Fuel Surcharge Retigienl 14 .65 -2.34 0.37 MITA WIEWBER SERVICES 620 DAVIS ST SUITE I03 EVANSTON IL 60201 US Total Charge Shipment Detail Subtotal USD S USD S 12.68 676.64 Picked up: Nov 03, 2003 Payor: Recipient Refe

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Daman
PersonSurname reference in Epstein-related documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Dale Conan
PersonPerson referenced in documents
NY STEDTEGY GROUP
OrganizationOrganization referenced in documents