2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01315819
ORK NY 100224643 US Weigh N/A Delivered Ocl 20. 2004 1457 Trani:WHOM Charge 1675 Svc Area A2 Residential Delivery 1.75 Signed by L.UCIAN Cotner Pickup Charge 0.00 FedEx Use 2920133080006000202 DrtCOuN Fuel Surcharge 1.34 Total Charge USD 17.16 Dropped off: Oct 19.2004 Payer: Shipper Reference:
EFTA01319972
K NY 100224643 US Weigh N/A Delivered 00120. 2004 1457 Transperlacn Charge 16.75 Svc Area A2 Residential Delivery 1.75 Signed by L.UCIAN Cotner Pickup Charge 0.00 FedEx Use 292083080008000202 D6COurc -2.68 Fuel Surcharge 1.34 Total Charge USD 17.16 Dropped on: Oct 19.2004 Payer: Shipper Refere

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
Kautman & Peterson
OrganizationOrganization referenced in documents
PALM BEACH MARINE CONSTRUCTION
OrganizationOrganization referenced in documents
PA FARGO
OrganizationOrganization referenced in documents
MORITZ
OrganizationOrganization referenced in documents
N.E. 135th Steel
OrganizationOrganization referenced in documents