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FEDERALEXPR FED
Organization
2
Total Mentions
2
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5501-5600)
1 mentionEFTA01671962_part_56
n reverse SONY_GM_02748847 EFTA_00236103 EFTA01677506 JEFFREY E EPSTEIN DWP1-32iIA,cPPFY03 p 4/17 Detail Continued Amount 0)119/16 PAYPAL 'FEDERALEXPR FED 4029357733 CA 402-935-7733 Description SHIPPING& PACKAGIN $13352 02/24/16 PARADISE PROPERTIES 340-775-0111 VI 340-775-0111 $36750 03/01/
EFTA01671962.pdf (pages 5601-5700)
1 mentionEFTA01671962_part_57
edon reverse SDNY_GM_02748915 EFTA_00236171 EFTA01677574 JEFFREY E EPSTEIN DTT2iTKPFY03 p 4/21 [ Detail Continued Amount co .14 16 PAYPAL 'FEDERALEXPR FED 4029357733 FL 402-935-7733 Description SHIPPING& PACKAGIN 06/23/16 OFFSHORE MARINE ST THOMAS VI 340-777-8406 06/24/16 $75.45 $615.30 VI
Sponsored
Connected Entities(20 of 41)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Baltimore
LocationCity in Maryland, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Hertz
OrganizationAmerican car rental company
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
New York Residents
LocationTown in New York
2 docs2 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
2 docs2 co-mentions
71ST ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EAST END
LocationLocation referenced in documents
2 docs2 co-mentions
TE
THOMAS CYRIL E
PersonPerson referenced in documents
2 docs2 co-mentions