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BJ
Bundle JO
Person
3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315380.pdf
1 mentionEFTA01315380
°venire Package Type Feder Envelope Regon 2 Pieces 1 Weigh WA be Delivered Jan 07. 1999 1256 Sanwa Area C040 AA Sgned by J.MC CORMACK Bundle JO 000 Fa:Mx I/tonalUse 000817)82,0039S. Sander MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportahon Charge
EFTA01315155.pdf
1 mentionEFTA01315155
OiSCOunt 48.24 Service Fuel Surcharge 22.88 Area Code At Courier Pickup Charge 0.00 Signed by Total Transportation Charges USD $ 59427 Bundle JO 000 Payment Type Detail Subtotal .US0 594.37 CONFIDENTIAL S0 NY_OM_00342 703 EFTA_002 15398 EFTA01315160
EFTA01318909.pdf
1 mentionEFTA01318909
18.203012:19 Transportton Charge 11.02 Seriere Fuel Surcharge USD 0.44 Area Cede Al Signed By K SLADE Total Transportation Charges 11.46 Bundle JO 000 FedEx IttiltillIUSO 357278460,0012002 5 CONFIDENTIAL SDNY_GM_00348183 EFTA_00220875 EFTA01318913 Invoice No: Invoice Dale: Account Numb
Sponsored
Connected Entities(20)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FedEx Standard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Package Tyco
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sanwa Type FedEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TR
Transporlaben
PersonSurname or name fragment in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
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
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions