4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01314167
Zone 6 457 MADISON AVE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigh, 6.0 It*. 2.7 kgs Delivered .Am 06,2003 09:11 Transperlaben Charge 40.50 Sit Area Al DreCeura .4 05 Signed by K.SARUAW Fuel Surcharge 1.28 FedEx Use 15612394001574a Courier Pickup Charge 0 CO Tot
EFTA01314697
78 MOUNT STREET MAYFAIR Rogge 0 457 MADISCN AVE LCNOON W1K 25L GB OrigJDesI. AIRMEN NEW YORK NY 100224939 US Pieces Weight 0.5 lbs. 02 kgs Transperlaben Charge Dellveted On 26.2000 10:45 Fuel Surcharge Sgned By D.BYRNE Customs Entry Dale Oct 25. 2000 FatilDc IrounalUce:24246U9010fOr .01 Tota
EFTA01316693
VE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 1002243843 US NEW YORK NY 10022 US Weight 3.0 IDS. 1.4 kgs Delivered Dec 31.26011224 Transperlaben Charge Svc Area Al Oscoure Sorted by P.PATRICK P Fuel Surcharge FedEx Use 36311993006068C Courier Pickup Charge 12.60 0.48 0.00 Total Ch
EFTA01317308
2 Pieces I Weight 1.0 lbs. 0.5 kgs Def vaned Jan 10.2002 09:20 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224943 US Transperlaben Charge JOAKIM ASPEOREN MATTER 8 ODONNELL ARCHITECTS 150 WEST 25TH STREET NEW YORK NY 10001 US 1210 SOni$00 Discount .2.10 Area Code Al Fue

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Based Pricing
OrganizationOrganization referenced in documents

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Vicky Ward
PersonBritish investigative journalist