3
Total Mentions
3
Documents
56
Connected Entities
Name reference in documents
EFTA00040176
Legal Department 3620 Haft Cross Road &Agee) B. 3r0 Floor Memphis. TN 38125 Fedbc. Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am autho
EFTA00187140
FTA00187141 Legal Deparlment 3620 Had, Goss Road Buidng a Std Floor Mernpha. TN 38125 Telephone Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am autho
EFTA01337069
ISO DOW/rani 3620 Hods Goss Road GAIN B. 30 ri3x Mornons. TN 30125 Soldsvano ROI 434.8600 FedEx. Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Department as Custodian of Records and by reason of my position am autho

FedEx
OrganizationAmerican multinational delivery services company
the Legal Department
OrganizationOrganization referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
FEDEX EXPRESS
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
lInt1Pkg
OrganizationOrganization referenced in documents
D/TCycl Daily
OrganizationOrganization referenced in documents
CredLim
OrganizationOrganization referenced in documents
Brk/Inf
OrganizationOrganization referenced in documents
SUBIDIARY
OrganizationOrganization referenced in documents
REQ CR AB 7299 SVC
OrganizationOrganization referenced in documents
OVERLOOK
OrganizationOrganization referenced in documents
CARRI
OrganizationOrganization referenced in documents
DUP040-F1 SERVICE
OrganizationOrganization referenced in documents
ADDRS
OrganizationOrganization referenced in documents
INTL CUST SERV
OrganizationOrganization referenced in documents
JSHAFFER
OrganizationOrganization referenced in documents