4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01315809
CASHER DOLLISEN Zone I NEW YORK NY 100224643 US 5176 DIMES PASOOC SOUE 702 Orig.rDesl. JRRSTT ST THOMAS 00804 VI MI I MI i i Wee 0.1 km Traresporlaton Charge 31.60 M Oplyered Sep 14. 200515:46 m Floe Surcharge 2.57 Signed by IABETHUNE Discount .11.75 l" Customs Total Transportation Charges USD
EFTA01317003
Ovenvahl Package Type FedEx Pak Zone 8 Packages I Wc.01 1.0 las. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.9343 US Traresporlaton Charge 25.25 Oelvered Jul 30. 2004 11:01 oisoounl -2.53 Svc Area A2 Foal Surcharge 1.70 Sgned by 3785346 Residential) DelvoY I75 FedEx Use 55
EFTA01318067
PO Fe0Ex Envelope 457 MADISON AVE 125 WORTH AVENUE Zone 8 NEW YORK NY 10022,6843 US PALM BEACH FL 33480 US Packages I Woom 1.O be. 0.5 kgs Traresporlaton Charge 16.60 Delvered Jan 13.2003 10:15 DISCOunl -2.66 Svc Area AA Fuel Surcharge 0.42 Signed by L4 BROWN FedEx Use 42300742100230'_ Total Tra
EFTA01319693
17.19991129 Senna* Area Code AA Sgned by P.HOWARO Bundle ID 003 to V.* 0165311ZZ I Reddest HOWARD HEYMAN ALTENBURGER VE IS CAGUOTt a HEY Traresporlaton Charge 7.15 Gaunt...RUM) Chen. 0 03 Total Transportation Charges USDS 7.15 Picked up: Jun 23. 1999 Payer: Third Pally Reference: NO REFERENCE INFOR

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
Sgned
PersonNER artifact: OCR misread of Signed

Santa
LocationLegendary figure said to deliver gifts to people on Christmas Eve