2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01315819
7 MADISON AVENUE NEW YORK CITY NY 10022 US Transpartalien Charge Discount Fuel Surcharge Dewery Area SurcnaroeComrnercial &ant Cadeen Kauknan Kautman & Peterson 315 Ease Haman Susie 335 ASPEN CO81611 US 18.30 1.46 1.00 Total Charge 1150$ 17.83 Picked up: Oct 15, 2004 Payor: Shipper Reference: NO RE
EFTA01319972
Service Type FedEx Priority Oven vçpt Package Type FedEx Envelope Zone 7 Packages 1 Weight NIA §enoce BMW Odeon Keenan JEFFREY E. EPSTEIN Kautman & Peterson 457 MADISON AVENUE 3t5 East Etrnan Suee 336 NEW YORK CITY NY 10022 US ASPEN C081611 US Transpartalion Charge 18.30 Delivered Ott 18.2004 lee

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

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

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
PALM BEACH MARINE CONSTRUCTION
OrganizationOrganization referenced in documents
PA FARGO
OrganizationOrganization referenced in documents
Cotner Pickup Charge
OrganizationOrganization referenced in documents
MORITZ
OrganizationOrganization referenced in documents
N.E. 135th Steel
OrganizationOrganization referenced in documents