2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
EFTA01315391
NDYKE J EPSTEIN 8 GOING 457 MADISCH AVE NEW YORK NY 10022-6809 US Transpodadon Charge Recipient GREO MARTIN BUTTERFIELD BUTTERFIELD AUCICN 220 SAN BRUNO AVENUE SAN FRANCISCO CA 94103 US 13.00 Total Transportatlon Charges USD 13.00 Picked up: Jan 27.1999 Payor: Slapper Reference: NO REFERENCE INFORMAT
EFTA01319569
DYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponation Charge Recipien1 GREG MARTIN BUTTERFIELD BUTTERFIELD AUCIGN 220 SAN BRUNO AVENUE SAN FRANCISCO CA 94103 US 13.00 Total Transportation Charges USD 13.00 Picked up: Jan 27.1999 Payor: Shipper Reference: NO REFERENCE INFORMAT

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peggy Siegal
PersonAmerican entertainment publicist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Arbil
LocationAirport in Erbil, Iraq
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

GLORIA
PersonName reference from legal documents or records
FedEx Priority
OrganizationOrganization referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents
AMANDA ELLISON
PersonPerson referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Artill
PersonSurname reference in documents
EAST DUBLIN-GRAN
LocationLocation referenced in documents