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Serder
Person
3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01317277.pdf
1 mentionEFTA01317277
1 weight 1.0 be. 0.5MOS Namara:I Dec 19.200110:34 Service Area Code AA Signed by 14794574 Bunde ID 000 surcharge 04 2.00%10 INS N1Prnent Serder LAUREN KWFUNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlation Charge DiScount Fuel Surcharge Reaped KARRY VISOSKI
EFTA01317908.pdf
1 mentionEFTA01317908
ype FedEx Envelope Zone 000.0eSt JRBrINF Packages 1 Weght 0.5 M. 0.2 MS Watered Nov 06. 200210:51 Signed by .WAI AFRT FedEx Use AXSOICC Serder JEFFREY E. EPSTEIN Transportation Charge Fuel Surcharge Discount Rectoent 280D 08I 4184 Total Transportation Charges USD S 27.97 Picked up:
EFTA01319242.pdf
1 mentionEFTA01319242
ng Zone 0.10.0eSt Pieces Weight Delivered Signed by Customs Entry Dale JRBSEO 2.0 Es, 0.9 kgs Jul It 2001 D9:48 R.RICHARDS Jul 17, 2001 Serder JEFFREY EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Resident BE
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions