7
Total Mentions
7
Documents
26
Connected Entities
Surname or name fragment in documents
EFTA01314113
USD S 252.82 IIIIIIIIMMMI CONFIDENTIAL SDNY_GM_00341205 EFTA_00213900 EFTA01314115 Invoice Number: 4-683.67442 Memo° Date: I•lay 12. 2003 Aocouni Number: 1144-2081.6 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 02.2003 Payer: Shipper Reference: NO
EFTA01315846
DS 414.34 CONFIDENTIAL SDNY_GM_00343678 IIIIIIIIIIIIMIll EFTA 00216373 EFTA01315848 Invoice Number: 7.873.83943 Invoice Dale: Nov 29. 2004 Aocouni Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payer: Shipper Reference: NO RE
EFTA01316656
m Residential Delivery 1.40 Total Charge USD $ 9.82 CONFIDENTIAL SDNY_GM_00344829 EFTA_00217521 EFTA01316662 Invoice Number: !mace Dale: Aocouni Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Dec 22. 2003 Sof 14 Picked up: Dec 12, 2003 Payer: Shipper Reference: NO
EFTA01317738
portation Charges USD 15.06 CONFIDENTIAL SDNY_GM_00346447 EFTA_00219139 EFTA01317743 Invoice Number: 4-348.39347 invoce Date: Aug 12. 2002 Aocouni Number 1144-2081-6 Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 06.2002 Payer: Shipper Reference: NO REFERENCE IN
EFTA01401364
t#: Additional Instnjctions: IflV # 5039584 Fiae Deliveriee Q Please deliver the securities indicated below to: OTCCtf: Name of Receiving Firm: Aocouni Name: Check Q Issue a check in the amount of $ Redpient's Name: Recipient's Mailing Address: payable to: Aocouni Number: at Receiving Firm E
EFTA01403651
DTCC#I Name of Receiving Firm; Osck Q Issue a check in the amount of $ Account Name: peyeble to: Redpienl'sName' Hedpiait'sMaiing Address: Aocouni Number; at Receiving Firm Qty/Symbol/Security; Qly/Symbol/Secunly. EFTA01403651 Standhq Auflasiialksi Q The undersigned hereby requests that t
EFTA01404532
al Q Journal Funds in the amount of S K Journal Holdings: Qty/Svmboi/Security. ❑ty/Symbol/Securily; K Journal All Holdmgs To DBAB Account #: Aocouni Name: Wire Q Wire federal funds in the amount of S 100.000.00 To Bank Ifema: IS City/State: ABA If: 021Q01033 Further credit to Ini diary Hna

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

FedEx
OrganizationAmerican multinational delivery services company

Julie K. Brown
PersonAmerican journalist

NEW YORK NY
LocationState of the United States of America

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

Parry
PersonSurname reference in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Q Journal Funds
OrganizationInvestment fund

Alaska
LocationState of the United States of America

Deutsche Bank
OrganizationGerman global banking and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pittsburgh PA
LocationCity in Pennsylvania
Based Pricing
OrganizationOrganization referenced in documents
Residenbal Delivery
OrganizationOrganization referenced in documents
Q Journal Holdings
OrganizationInvestment holdings company

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights