5
Total Mentions
5
Documents
16
Connected Entities
Location referenced in documents
EFTA01314867
US FALLING WATERS WV 25419-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Decoura -232 Signed by CHICKS Bongte 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet
EFTA01315230
ALM BEACH FL 33480 US Maces 1 NEW YORK NY 100224841 US Weight 1.0 IDS. 0.5 kg' Delivered Ocl 19. 2001 10%0 Transparbun Charge 14.25 Sonic. Decoura .2 28 Area Code AA Fuel Surcharge 0.48 Saud by EPSTEIN Runde ID 000 Total Transportation Charges USD 12.45 Picked up: Oct 18.2001 Payer
EFTA01315891
AVENUE NEW YORK CITY NY 10022 US Ttansconabon Charge Jeffrey Ease:in 368 El Bribe Way PAL1A BEACH FL 33480 US 29.50 Deanne Jan 08.200509:43 Decoura .2.85 Svc Area AA Fuel Surcharge 2.31 Sow by 712519 Residential CrelNery 2.80 FedEx Use 001513884000157402 Salurcley DaltrerY 12.50 Tot
EFTA01317381
Sonic* Area Code AA Signed by E BRAUN Bundle 0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transarmacn Charge Decoura RecipieM WNCILET SYSTEMS, INC. 1335 GREG STREET SPARKS NV89431 US 17.25 -2.76 Total Transportation Charges USD S 14.40 Picked up: Feb 04.20
EFTA01318781
051 ii i Fuel Surcharge 3.60 Svc Area M Reek:len:lei Delivery 2.00 Sons by E PSTEIN Saturday Delnrery 12.50 FedEx Use 000003000000157402 Decoura 4.20 Total Charge USD S 46.00 CONFIDENTIAL SDNY_GM_00348033 EFTA_00220725 EFTA01318784 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2

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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
W.DOULIN
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Drscount
LocationLocation referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sande
PersonSurname reference in Epstein-related documents
Sgned
PersonNER artifact: OCR misread of Signed
FeeEx
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Pittsburgh PA
LocationCity in Pennsylvania

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets