Back to Network
4
Shared Docs
3
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
h Kellen at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00221861 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL 26. 27.
2 mentions1 same-page
Page ?Same page
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 3505-046 Page 16 of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1
ect matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department Subject matter: I
2 mentions1 same-page
Page ?Same page
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/20
matter: Investigator. 23. -friend of (Address will be provided upon receipt) Subject matter: Victim and friend of =. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 26. Parent Child Center West Palm Beach, FL Subject matter: Couns
Sponsored
2 mentions
Page EFTA00023650
matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of ME. 24. Ghislane Maxwell c/o Ghislane Corp. 25. Subject matter: Associate of Epstein. Parent Child Center Subject matter: Counselor at Parent Child Center. 26. Detective Palm Beach Pol
Page: EFTA00023650 →Page EFTA00023657
aken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00023656 --- PAGE BREAK --- MI vs. Epstein, et al. Case No.: 08-CV-80811-CIV-
Page: EFTA00023657 →Sponsored
Mutual Connections (55)
Entities connected to both FedEx and Ghislane Corp.
Jeffrey Epstein
PERSON3,388 w/ FedEx·6 w/ Ghislane
Ghislaine Maxwell
PERSON908 w/ FedEx·6 w/ Ghislane
George W. Bush
PERSON249 w/ FedEx·4 w/ Ghislane
Juan Alessi
PERSON244 w/ FedEx·5 w/ Ghislane
Department of Justice
ORGANIZATION152 w/ FedEx·2 w/ Ghislane
Alfredo Rodriguez
PERSON142 w/ FedEx·5 w/ Ghislane
Bradley Edwards
PERSON140 w/ FedEx·6 w/ Ghislane
Sarah Kellen
PERSON91 w/ FedEx·3 w/ Ghislane
Kenneth Marra
PERSON86 w/ FedEx·5 w/ Ghislane
JG
Jack Goldberger
PERSON82 w/ FedEx·6 w/ Ghislane
FBI
ORGANIZATION79 w/ FedEx·2 w/ Ghislane
Virginia Giuffre
PERSON75 w/ FedEx·5 w/ Ghislane
JD
Jane Doe
PERSON74 w/ FedEx·6 w/ Ghislane
Scarlett Johansson
PERSON60 w/ FedEx·5 w/ Ghislane
Palm Beach Police Department
ORGANIZATION44 w/ FedEx·2 w/ Ghislane
Palm Beach Gardens
LOCATION38 w/ FedEx·3 w/ Ghislane
U.S. Mail
ORGANIZATION32 w/ FedEx·2 w/ Ghislane
SK
Spencer Kuvin
PERSON23 w/ FedEx·6 w/ Ghislane
Goldberger & Weiss
ORGANIZATION23 w/ FedEx·5 w/ Ghislane
NM
Nadia Marcinkova
PERSON22 w/ FedEx·2 w/ Ghislane