8
Total Mentions
8
Documents
15
Connected Entities
Organization referenced in documents
EFTA00414197
From: ==. > To: Darren Indyke al > Subject: Fed Ex's to island Date: Thu, 03 May 2012 19:02:51 +0000 fyi...the fed ex from May 1st arrived yesterday at 4:49 the fed ex I sent yesterday, May 2nd, says
EFTA01971876
May 22 (when you are in NY). Agency receives on Thurs. May 23 and processes. You depart for STT on Fri. May 24 without your passports. Agency then Fed Ex's passports to you on island Mon. May 27. YOu receive on Tucs. May 28th. (scary to me!) You want to go to Paris on June 7, and need your 10 year pass
EFTA02245218
To: From: Sent: Wed 5/2/2018 3:07:17 PM Subject: Re: Fed Ex's from Eric Roth Delivered to PB at 9:36am today HI We got it and we handed it to Mr. Epstein already, Thank you Carluz > On May 2, 2018, at 10:59
EFTA02245277
nk you > • Carluz >> On May 2, 2018, at 10:59 AM, > wrote: >> both fed ex's say they were delivered to PB already at 9:36am, left at front door—Fed Ex's contained: wood sample and one with ultra sued sample— » » Fed Ex: 772123366059 >> Fed Ex: 655359901942 » Renato/Carluz, please be sure to give th
EFTA02262328
s! Fed Ex was able to change the zip code on the first package that was sent (Tracking #773677992030)...but the second package is not showing up in Fed Ex's system yet. I am hoping you can change the zip code on your end before shipping. I have made the address correction on your website. The CORRECT ZI
EFTA02262623
s! Fed Ex was able to change the zip code on the first package that was sent (Tracking #773677992030)...but the second package is not showing up in Fed Ex's system yet. I am hoping you can change the zip code on your end before shipping. I have made the address correction on your website. The CORRECT ZI
EFTA02262753
s! Fed Ex was able to change the zip code on the first package that was sent (Tracking #773677992030)...but the second package is not showing up in Fed Ex's system yet. I am hoping you can change the zip code on your end before shipping. I have made the address correction on your website. The CORRECT ZI
EFTA02453193
From: Lesley Groff < Sent: Wednesday, May 2, 2018 3:00 PM To: Jefffrey Epstein Cc: Renato; Carluz Toylo Subject: Fed Ex's from Eric Roth Delivered to PB at 9:36am today both fed ex's say they were delivered to PB already at 9:36am, =eft at front door...Fed Ex's containe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
White Medium
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment
Claudia
PersonPrimarily refers to Claudia Leschuck, assistant who scheduled meetings for Nathan Myhrvold with Epstein
Freitag
PersonNER artifact - German word for Friday (Freitag), appears in German-language emails

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Zimmerli Sea Island
LocationLocation referenced in documents
E-Commerce
OrganizationOrganization referenced in documents
Bergdorf
OrganizationOrganization referenced in documents
Claudia Utz
PersonPerson referenced in documents
Eric Roth Delivered
PersonName reference in documents
Beste Gr0sse
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents