3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
EFTA01315846
SS Vol SI 3664:O1;OO244L JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcnavon Charge Fuel Surcharge Discount ReCipenl Jerry Schumacher AASCiote Hardwood Flavin° 1345 1.43 -2.47 Total Charge USD S 14.01 Dropped on: Nov 17.2006 Payor: Shipper Reference: emad Fuel Surcharge F
EFTA01320001
to this shipment Semler JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpcnation Charge Fuel Surcharge Discount Redgenl Jerry Schumacher MUMS Hardwood FIC011119 124143 Old Ckeehobee Road WEST PALM BEACH FL 33401 US 15.45 1.43 -2.47 Total Charge USD 14.01 Dropped on: Nov 17.20
EFTA02441597
To: Gary Kemey From: Doug Schoett e Sent Sat 8/22/2009 6:50:48 PM Subject: Re: Jeffrey [email protected]] Dear Jeffrey, I spoke to Jerry Schumacher at Absolute Hardwood Flooring last Thursday and he assured me that a sample of the floor would be delivered to 358 El Brillo Way by the end of day

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Carin Danko
PersonName reference in documents