2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
EFTA01315859
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trampcnakon Charge Diswvll Fuel Strchatge Redolent AVIATOR LABORATORIES 910 MARIA ST KEMIER LA 70662 US 14.00 .I.40 1.39 Total Charge CONFIDENTIAL USD 1399 SDNY_GM_00343693 EFTA_002 16388 EFTA01315863 Invoice Number: 7-88
EFTA01320014
JEFFREY E EPSTEIN 457 MADISONAYE FL 4 NEW YORK NY 100224843 US Transporta0on Charge °isomer Fuel Surcharge Redolent AVIATION LABORATORIES 910 MARIA ST KENNER LA 70682 US 14.00 -1.40 1.39 Tots Charge CONFIDENTIAL USD 1390 SDNY_GM_00349727 E FTA_002224 19 EFTA01320018 Invoice Number: Inv

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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
Maria Farmer
PersonAmerican visual artist

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NICK PAPPAS
PersonName reference in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City