2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
EFTA01314867
ar 07.2801 1249 Transparlaton Charge 11.25 Smog Fuel St/OWN 0.40 Area Code Al Oiscount -1.13 Signed by W.00ULM Total Charge USDS 10.52 Bundle Et 000 Payment Type Detail Subtotal .11S0 S 449SS Picked up: Mar OS. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FOE% MemalUse 064
EFTA01318835
2000 ISM Transponaton Charge 19.12 Senna° Fuel Surcharge 0.76 Area Code AA Spix4 By K.CUPININGHAM Total Transportation Charges USD 10.88 Bundle Et 003 Payment Type Detail Subtotal .USD $ 361.50 FccE. Innmal Use: 32220568000U 754: Picked up: Nov 10.2000 Payor: Recipient Reference: NO REF

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed