2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01315170
P LH IOLA! ..... 1.11.111 NYSG U_C 457 MADISON AVE NEW YORK NY 10022-6843 MMIIIIIMMI Invoice Number Account Number AMMON Due 5.932.29238 USD S 120.12 FedEx P.O. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SD NY_GM_00342724 EFTA_00215419 EFTA01315170 Invoice Number: 5-932-29238 Cavaco Date
EFTA01319331
rll.....I.lr.ld gliololololloollimilml NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 HIMIIIIIMMI Invoke Number Account Number Amount Due USD S 120.12 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SONY_GM_00348758 EFTA_00221450 EFTA01319331 Invoice Number Invoice Date: Account Numb

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

FedEx
OrganizationAmerican multinational delivery services company
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
S DAVIDSON
OrganizationOrganization referenced in documents
the FedEx Sconce Gude
OrganizationOrganization referenced in documents
L KNOX
LocationLocation referenced in documents