4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
EFTA01317381
x RrM Onifighl Package Typo Feda Envelope Zone 3 PleceS Weighl 1.0 lbs. 0.5 Kos Delivered Fob 07.2000 0724 &truce Area Cede Al Speed by °JOYNER Burde i0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transporlalion Charge Recksienl THOMAS FOLEY 39.50 Total Tr
EFTA00120887_sub_001 - EFTA00120887_100
on Event Date Shift User Event Base Count 7/7/20199:06 AM NYM SHU Housing Unit. Special (SHU) - Summary Text Completed. S/U/S CONNELL, 5/0 JOYNER, SIO MATEO ARE ON DUTY 9 SOUTH 580 7,7/20198:01 AM Day TF18945 Begin Shift 7/7/20199:09 AM NYM SHU Housing Unit. Special (SHU) - Summary T
EFTA00134151_sub_001 - EFTA00134151_100
AME:IRS TREAS 310 ORIG ID:9111736959 DESC DATE:022619 CO ENTRY DESCR: TAX REF SEC:PPD TRACEM 111736950311783 $793.00 EED:190226 IND ID: IND NAME:JOYNER, PERRY TRN: 0570311783TC 14882702281068 MAIN STREET RIVER EDGE NJ 04207670218535188 05 0228LA FITNESS 949-255-7200 CA 04207670218535188 01 82
EFTA00134151_sub_002 - EFTA00134151_200
PED305 6036163 900102008 NEE TOR% ACM 9111111103 SANE DAY DELIVER POD DIRECT DEP 04/05/19 22 02/202331 885563226 230.24 7710516160275H2 JOYNER, PERRY 05100001 RANK OP AMERICA, N.A. 051000010545789 XCN3NY 4900514 900102008 NEN TORN ACM 2211562945 ALLIED LINIVERSAL APO PAYROLL 04/1

NEW YORK NY
LocationState of the United States of America

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
HACKENSACK
LocationCity in New Jersey
Olean
LocationLocation referenced in documents

Zelle
PersonSurname or name fragment in documents
BRONX NY
OrganizationOrganization referenced in documents
AVENEL AVENEL NJ
OrganizationOrganization referenced in documents
DUPREE JR
PersonName reference in documents
BROADWAY NEW YORK NY
OrganizationOrganization referenced in documents
Chase Deposit
OrganizationOrganization referenced in documents
QuickPay
OrganizationOrganization referenced in documents
Credit One Bank Payment
OrganizationOrganization referenced in documents
HACKENSACK NJ
OrganizationOrganization referenced in documents

CASTLE
OrganizationOrganization referenced in documents
PARAMUS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Spotloan
PersonName reference in documents