4
Total Mentions
4
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA01317840
0 US 457 MADISON 4TH FL Ames 1 NEW YORK NY 10022 US Weight 8.0 IDS. 3 6 k05 Delivered Oct 04.2002 0920 Transportation Charge 45.60 Sernce Decoum .4 50 Area Code Al Fuel Surcharge 1.01 Sono by W.DOULIN Total Transportation Charges USD S 41.51 Sundt: ID 000 Payment Type Detail Subto
EFTA01317484
Sanwa Area Code AA Signed by 10691729 Bundle 0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 10022.6843 US Transpertahon Charge Decoum Fuel Surcharge Recipient JEFFREY MARK SISKINO PUROUE UNIVERSITY SCHOOL OF EL 1285 ELECTRICAL ENGINEERING BU WEST LAFAYETTE xi 47907 US 25.50 3
EFTA01318983
US Weight 1.0 bs. 0.5 kgs Delivered Feb 06.200103:25 Transportation Charge 10.00 Sava Fuel Surcharge 0.36 Area Code Al Signed by D.DIAZ Decoum -1.00 Bunde ID 000 Total Charge USD S OM CONFIDENTIAL SD NY_GM_00348276 EFTA_00220968 EFTA01318987 Invoice Number: 5.722.53842 invoice D
EFTA01320042
6 Tramp:woven Charge 18.55 Svc Area Al Courier Pickup Charge 0.00 Signed by S.ORIFFITHS Fuel Surcharge 1.40 FedEx Use 018105020130000021 Decoum -Z97 Total Charge USD S 16.88 Picked up: Jan 19, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx has applied a

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Doug Band
PersonAmerican presidential advisor

Alaska
LocationState of the United States of America