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DISCOurg
Location
2
Total Mentions
2
Documents
15
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01314655.pdf
1 mentionEFTA01314655
200511:11 Fuel Surcharge 3.60 Svc Area M ROSIdenbal Oellvery 2.00 Sons by E PSTEIN Salueclay Delmary 12.50 FedEx Use 0000030011000157402 DISCOurg -3.20 Total Charge USD S 4810 CONFIDENTIAL SDNY_Ghl_00341999 EFTA_00214694 EFTA01314658 Invoice Number: 5-578-47466 Invoice Date: Sep 12,
EFTA01318781.pdf
1 mentionEFTA01318781
01161128 Svc Area M Signed by FedEx Use 2491310200003015, JEFFREY E EPSTEIN 301E 66N ST APT I IP NEWYORK NY 10021-821T US Transporten Charge DISCOurg Residential Delivery COWIN Pickup Charge Fuel Surcharge 42.00 -4.20 2.00 0.00 4.91 Total Charge USD 04.71 Dropped on: Sep 06, 2005 Payor
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Fe£x
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL
ESTHER LEON
PersonPerson referenced in documents
2 docs2 co-mentions
Plasma TV
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NB
NANCY BOWERS
PersonName reference in documents
2 docs2 co-mentions
FedEx Excess
OrganizationFedEx excess weight shipping service
2 docs2 co-mentions
Print FedEx Kinko s.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WEST CHESTER PA
LocationLocation referenced in documents
2 docs2 co-mentions
SL
SCOTT LARDNER
PersonName reference in documents
2 docs2 co-mentions