8
Total Mentions
8
Documents
29
Connected Entities
Surname reference in documents
EFTA01314167
03200002001 Total Transportation Charges USD3 9.78 CONFIDENTIAL SDNY_GM_00341 273 EFTA_002 13968 EFTA01314172 Invoke Number: Invoice Date: Accoura Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 09.2003 7 of 9 Picked up: Jun 04. 2003 Payer: Shipper Reference: CH
EFTA01314607
5-541-32727 Invoice Date: Aug 07.2000 Accouni Number: 1144.2061-6 Page 2 oll I Federal Express Please indicate any change in mailing address: Accoura Number 1144.2081.6 Name: Address: Apt.Sulte a City: State: Zip: Home Plane( Business Phone CONFIDENTIAL SDNY_GM_00341931 EFTA_00214626 EFT
EFTA01315701
Stale: Bp: Phew: I Fair: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00343492 EFTA_00216187 EFTA01315702 Invoice Number: Invoice Date: Accoura Number: Page: FedEx Express Shipment Summary by Payor Type Apr 18. 2005 3 of 3 Shipper Original Number of Shipments Transportation Carers 74
EFTA01318747
32727 Invoice Date: Aug 07.2000 Accoura Number: 1144.2081.6 Page 2 olll FecEz Federal Express Please indicate any change in mailing address: Accoura Number: 1144.2081-6 Name: Address: Apt.,Sulte N City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00347965 EFTA_0022065
EFTA01319723
Invoice No: 7.671.46283 InvOCe Date. Aug 09. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Accoura Number: Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349293 EFTA_00221985 EFTA0131972
EFTA01339156
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EFTA01358080
funds in the arriOUn4 of S 29.157,00 To Bank Nana. Wachovia Bank City /State- ABA e Further credit to Intermediary Rnencial Institution (Optional) Accoura Nme Ulnas Beneadary Informed= Badeasy, pants American Export ComPanv faCoirCt • Aiggiscall liatrul:Ch6 Quote R1509019 ow* D issues Check tri
EFTA01689692
West Pan, FL 47 12403 125W P 4 Palm Bach Fl. 48 124121 125W P 2 Palm Reach FL 49 124O 0122P P 1 Palm Beach rL Hill dale Janua 1,2005 Accoura mambas Invoice nanber Pugs 4 of 24 Long dstence Usage Can Airtime and other Phone number Dostloallon type tvoe charges charges Total C

FedEx
OrganizationAmerican multinational delivery services company

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sgned
PersonNER artifact: OCR misread of Signed
Sonia
PersonIndian actress

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Tax
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq
P.UGLAND
OrganizationOrganization referenced in documents
MICHAEL J OROURKE P C
OrganizationOrganization referenced in documents
ELOPES
OrganizationOrganization referenced in documents
Artill
PersonSurname reference in documents

Vicky Ward
PersonBritish investigative journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Seattle
LocationCity in and county seat of King County, State of Washington, United States