7
Total Mentions
7
Documents
22
Connected Entities
Location referenced in documents
EFTA01314100
NY STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022 US Weigh) 1.0 Pas. 0.5 kgs Delvered AP 28.2003 09:21 Transportation change 2250 Svc kea Al Discount .2.25 Signed by LDAIZ Fuel SutChatge 1.11 Fe£l Use 15097720K1I371/ Total Transportation Charges USD 21.36 Picked up: Apr 28.
EFTA01314630
E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 1002/5217 US Transportation Charge EPSTEIN ANTEREST 457 )4ADISON AYE 4FL NEW YORK CITY NY 10022 US Svc kea Al Owner POup Charge 0.00 Signed by L RCMAN Fuel Strcherge 321 Fe£x Use 22709944070800015C Oizotnl -2.85 Total Charge USD 2826 Picked
EFTA01317085
L Packages 1 NEW YORK NY 1002/6217 US NEW YORK CITY NY 10022 US Waghl 20 Pas. 1.4 kgs De lvared May 03.200509:06 Transportation Charge 3550 Svc kea Al Owner Pckup Charge 0.00 Signed by L ROMAN Fuel Surcharge 3.67 Fa£x Use 122081140:0000015C Oiscetnt .3.55 Total Charge USD 35.62 Pic
EFTA01317149
TEIN 301E 66TH ST APT 11P NEW YORK NY 1002/6217 US Transportation Charge EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US 2150 Svc kea Al Fuel Surcharge 2.69 Signed by L ROMAN Discount .2.85 Fe£x use 199097250000000thi_ Ccuner Pickup Charge 0.00 Total Charge USD S 28.30
EFTA01318088
457 MADISON AVE IMO Packages 1 Weight 1.0 lbs. 0.5 kgs NEW YORK NY 100226843 US — Delivered Jan 25.200311:50 Transportation Charge 2550 Svc kea AA Weever -255 Signed by L VISOSKI Saturday Ocevery 12.60 FedEx Use 02428899001674/ Fuel Surcharge 019 Re:glen:el Deivery 1.40 Total Tr
EFTA01318274
eS 1 Weight 2.0 Pis. 0.9 kgs Sender Reopen, TAN MASON LARRY VISOSKI MIDNIGHT EXPRESS Delvered May t0.200311:20 Traniectieron Charge 15.75 Svc kea AA Discount -1.88 Signed by T.AM MASON Saturday Delivery 1250 FosEx Use 1290751700148102 Fuel S.scharge 0.75 CCuner POW Charge 0.00 Rev
EFTA01318688
D022 US NEW ALBANY CH 43054 US Packages 1 wagH 1.0 Es. 0.5 has Tramped:Bon Charge 24.25 Delvered Mar 07.203510M Fuel Sutharge USD $ 1.64 Svc kea A2 Clisootril .2.43 Signed by D.OAKLEY FarEx Use 001513884'00015301_ Total Charge 23A6 CONFIDENTIAL SONY_GM_00347861 IIIIIIIIIIIIIIIII EF

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
JANUSZ SANASIAK
PersonPerson referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Pittsburgh PA
LocationCity in Pennsylvania
Dislance Based Prong.
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Based Pricing
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Delarce Based Pricing
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
USO S
OrganizationOrganization referenced in documents
Peg Upland
LocationLocation referenced in documents

Vicky Ward
PersonBritish investigative journalist

Nepal
LocationCountry in South Asia