Back to People & Entities
St/Pv
Location
2
Total Mentions
2
Documents
56
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00187140.pdf
1 mentionEFTA00187140
Addr: Find: is different from Shipper name/address BUS AiphalD: FLUA Station: Nbr: 7509895 Ext: StorelD: First: Cost Ctr: O/R? N O/R RSN: St/Pv: NY Postal: FN: ExpDt: pTp N GndNtl 000000 Qty 0 PCd 000 er Ext/Pin Ctry Area MOb 02/19/2008 09:38:13 CEP350 Cmnt: TPC: N 236 Agent: N D
EFTA01337069.pdf
1 mentionEFTA01337069
o: JEFFREY E EPSTEIN StoreiD: Territory: 040105-20-01 Last Name: First: Addr: Cost Ctr: 'Addy: 116 E 65TH ST 0/R? N 0/R RSN: City: NEN YORK St/Pv: NY Postal: 100217007 Ctry: US PSCnt LN: DERBY FN: CATHERINE Lang: EN CredtCd: Type: Nbr: ExpDt: FOX OK to call? Y KitTp BarCdTp P PicUpTp
Sponsored
Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
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
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
2 docs2 co-mentions
the Legal Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FEDEX EXPRESS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TF
Tracey L. Ferrara
PersonName reference in documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
lInt1Pkg
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D/TCycl Daily
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CredLim
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Brk/Inf
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SUBIDIARY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REQ CR AB 7299 SVC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVERLOOK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CARRI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DUP040-F1 SERVICE
OrganizationOrganization referenced in documents
2 docs2 co-mentions