10
Total Mentions
10
Documents
61
Connected Entities
Organization referenced in documents
EFTA01314688
817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 6.O lbs. 2 7 kge Delivered Nov 03. 203009A
EFTA01318826
Arbil 810767200903 Sender Rec. ie si m it SONO? Tnn Feat' 2Day J EPSTEIN B CO INC Package TYPO Fades Envelope 457 MADISCH AVE J EPSTEIN 8 CO Regen 7 NEW YORK NY 10[224809 US 057 MADISON AVE Paces 1 NEW YORK NY 10022 US Weight 0 Delivered Nov 03.2[000853 Transponahon Charge 8.77 Smite
EFTA01318926
Recipienl Sanwa Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Sox JEFFREY E EPSTEIN THE UNITED FLIGHT DEPARTMENTS Regen 5 457 MADISCN AVE 4387 INTERNATIONAL GATEWAY PeCOS 1 NEW YORK NY 10022-6809 US COLUMBUS OH 43219 US Weight 2.0 lbs. 0.9 kgs Delivered Jan
EFTA01318835
EASE SIGNATURE ON FILE Krell 824354727070 Sender Ser.ice Tspe FedEx PAC O), OeernION LAUREN MINTIER Package Typo FodEx Pak J EPSTEIN 8 CO INC Regen 2 457 MADISON AVE Renee 1 NEW YORK NY 10022480 US Weighl 2.0 lbs. 0.9 kgs Denveted Nov 11.20000928 Trail/030110n Charge Service Fuel Surc
EFTA01318845
9049089 Se nder %tbc« SeMce Tspe FedEx ins InloMy ERIVC GAINES JENNE BRENNAM Perkte° Type Foet Pak J EPSTEIN 8 CO WC FINANCIAL TRUST COMPANY Regen I 057 MADISON ME 6100 RED HOOK AUARTEE Orig.iDeR. JRBSTT NEW YORK NY 100224839 US STE B 3 Rem. 1 ST THOMAS VI Weighi 1.3 lbs. 0.8 kus OG
EFTA01318791
eent Ser• vice Type FedEx 11 Prenly DARREN INDYKE HOWARD FEITELBERG Packs% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S
EFTA01318909
Arbil Sender Rocipien1 Somme Type FedEx Pnaily OvernigN GHISLANIE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC 358 EL MELO WAY Regen 6 057 MADISON AVE PAW BEACH FL 33480 US FIBOOS I NEW YORK NY 10022480 US Weigh 10.0 lbs. 4.5 kgs Delivered Dec 27.20301127 Ttanscenacn Cha
EFTA01318883
9049687 Sender Recipien1 Serves Tspe Feely Inn P6OrtIT ERIC GANY CAROLINE GMWISSE Package Type FedEx Envelope J EPSTEIN 8 CO INC BEFIL02 8 CO Regen CwIg JD«. JIIEWTNF NEW YORK NY 10022-6289 US PARIS75017 FR Pieces 1 Weighl 0.5 lbs. 0.2 kgs Transportation Charge Delivered Dec 05. 2C01)1
EFTA01319836
21.37 Total Transportation Charges USD 21.37 Picked up: Aug 31. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Regen MN! 814493670926 Service Type FedEx Pnceily Orerregle Package Type FedEx Pak Regen 3 Pieces Weigh 3.0tbs. IA kgs Delivered Sep 01.199909)1
EFTA02444592
X., White, 3. F. and Whitesides, G. M., J. Am. Chem. Soc., 1973, 95, 4451-4452. 49. "Reactions of Transition Metal Peroxides with n-Butyllithium", Regen, S. L. and Whitesides, G. M., J. Organornetal Chem., 1973, 59, 293.297. 48. 'The Mechanism of Interchange of the Syn and Anti protons of Tetra(tri

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Arbil
LocationAirport in Erbil, Iraq
Domestic Services
OrganizationOrganization referenced in documents

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sgned
PersonNER artifact: OCR misread of Signed

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Fayor
PersonSurname reference in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

George W. Bush
PersonPresident of the United States from 2001 to 2009