5
Total Mentions
5
Documents
14
Connected Entities
Location referenced in documents
EFTA01312310
X-VI SILVER SPR VA MD 2 2 7/19 943P 800 SERV. 64 881; 11:34P OAKLAND CA 1 0089 7/19 11:36P FREMNTNWRK CA 1 883? 7/19 liiRE TORRANCE HAYWARD CA CA i 0092 883i 7/19 11:44P 7/1, 1145p 7/20 10:31A TRACY NEW YORK SILVER SPR CA NY MD 1 1 35 8831 7/20 4:06P02P 7/20 4 FALLS CH
EFTA01313119
leaf Service Type FedEx Priarty OvernigN FRANK OENEVI Package Type FedEx Tuba DENEVI VIDEO REFLECTIONS Zone 6 21091 FOOTMLL BLVD Pieces 1 HAYWARD CA 94541.1513 US Weight 2.0 me. 0.91y6 Mattered Oct 30,2001 1029 Service Area Code Al Signed by W.DOULIN Bundle ID 000 Transportation Cha
EFTA01317166
CHISLIANE MAXWELL Padtage Type FedEx Tuba DENEVI VIDEO REFLECTIONS 457 MADISON AVE Zone 6 21091 FOOTIRLL BLVD NEW YORK NY 10022 US Picas 1 HAYWARD CA 9454/.1513 US Wools 2.0 to. 0.9 kge Del/tared Oct 30,2001 10:29 Transporlation Charge 28.25 Salvia USD 6 83 Area Coda Al DISOWN 4 Fu
EFTA00610365
AU • tactorant 1.1026,502= 09-Jan-2079 Simper Z 615265COSTS3 00-J •••2000 Sn0001 Rebouvra 2 Rainnto 3 Sento FoSE.a Int Pno POO sigma by V HAYWARD 12-Jan-X09 OS 40 OrainMostlnatort STliTNT Prcis 1 Wmant 0 P Vs no Mario MVO Rota moon Page 10 Per NCO I of pilot ableautttra abiaLassai
EFTA00525113
RESNO ST. TURN LEFT INTO THE LAST DRIVEWAY BEFORE BARSTOW AVE. TESTING CENTER IS IN THE OFFICE COMPLEX ON THE SW CORNER OF BARSTOW AND FRESNO ST. HAYWARD 24301 SOUTHLAND DRIVE, SUITE B-1 HAYWARD, CA 94545 (510) 784-1114 FROM 1-880 N TOWARD OAKLAND, TAKE THE WINTON AVENUE EXIT. MERGE ONTO W WINTON

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Transco
OrganizationShipping or transport company
FedEx Service Guide
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
OTTO P
PersonName reference in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets