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ItsonialUto
Organization
5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01314688.pdf
1 mentionEFTA01314688
000 J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022-6809 US Transparlahce Chary Fuel Surcharge Recipient KELLY SPANN 21.80 0.86 Fedex ItsonialUto 308199100(07 CONFIDENTIAL USD$ 22.46 SDNY_GM_00342051 EFTA_002 14746 EFTA01314694 Invoice No: Invoice Dale: Account Number: Page 8 of 9 P
EFTA01314600.pdf
1 mentionEFTA01314600
aging Region 4 Peon Weight 2.0 lbs. 0.91 kgs ONIvenkl Jul 18.2000 13:10 Sento Area Code Signed By Bond* I0 Rm KARL FieflAANN 000 Fedex ItsonialUto 20035 0037292 02 Sendai KARL HOFMANN J EPSTEIN a CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Chart* Fuel Surcharge Recioie
EFTA01318740.pdf
1 mentionEFTA01318740
Region 4 PeCOS 1 Weight 2.0 lbs. 0.91 kgs ONIvereel Ail 18.2030 13:10 Sonic. Area Code Signed By Boothe 10 Rm KARL HOFMANN 000 Fedex ItsonialUto 20035 0037292 02 Sendai KARL HOFMANN J EPSTEIN a CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transportation Charge Fuel Surcharge Recioie
Sponsored
EFTA01318926.pdf
1 mentionEFTA01318926
e Charge uSD 5 20.70 Service Fuel Surcharge 0.83 Area Code Al Signed By SDAVIOSON Total Transportation Charges 21.53 Bundle 0 000 Fedex ItsonialUto 0113393211,0007299 Payment Type Detail Subtotal USC S 305.82 CONFIDENTIAL SDNY_GM_00348213 EFTA_00220905 EFTA01318934 Invoice No: Invo:ce D
EFTA01318877.pdf
1 mentionEFTA01318877
Coyle( INCIWI) Charge 0.00 Area Code Al Fuel Surcharge 1.66 Signed By W.00UUN Sonde 0 000 Total Transportation Charges USD $ 43.28 Fedex ItsonialUto 349063634100072% CONFIDENTIAL SDNY_GM_00348150 EFTA_00220842 EFTA01318880 Invoice No: Invoice Date: Account Number: Page 5 of 6 Payment Typ
Sponsored
Connected Entities(20 of 31)
Ralph Lauren
PersonAmerican fashion designer (born 1939)
5 docs5 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Arbil
LocationAirport in Erbil, Iraq
4 docs4 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
Regen
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Piece
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FodEx Mama
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions