5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
EFTA01317466
Y E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US TranapPneach Charge 17.25 Delivered Mar 29,20021953 DISCOUlt .2.78 Sehice Fuel Surcharge 067 Area Code Al Residential Delivery 1.35 Signed by T.OAVIES Bundle 0 000 Total Transportation Charges USD 15.91 Picked
EFTA01318758
PeCIMPIN J EPSTEIN 8 CO INC Region 6 057 MADISON AVE P10008 1 NEW YORK NY 100224809 US Weight 3.0 lbs. 1.4 kgs Delivered Aug 15. 20000932 Sehice Area Code Al Signed By 0 OIAZ Bond* 0 000 Total Transportation Charges Transportabcn Chap Conner Pickup CNN. Fuel Surcharge J EPSTEIN 8 CO
EFTA01319569
Artd1 806198480456 S9h407 T1P4 FedEx Pncdty Oirem1911 Package Type FedEx Envdope Flagon 4 Pietas 1 Weigh 0 Delivered Jan 2/3, 1999 0935 Sehice Area Code AA Soned by M.SKEENCIA Bundle ID 000 Rafe IromalUto 002924161, J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Trans
EFTA01319611
7 Art.11 806201095398 S9h104 T194 FerlEx Priority OirernigN Package Type FalEx Envelope Region Pieces 1 Weigh 0 Delivered May 19. 19991508 Sehice Area Code RM Signed by Bundle 0 000 Nary axons., Use 011009:0WOOSSSV_ Sendai MICHELLE HEALY J EPSTEIN a CO MC 457 MAOISCN AVE NEW YORK NY
EFTA01276299_sub_001 - EFTA01276299_100
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NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sendai
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq
MICHELLE HEALY
PersonPerson referenced in documents
Dislance Based Prong.
OrganizationOrganization referenced in documents
Package Tyco
OrganizationOrganization referenced in documents
Transporlalice Charge
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

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

Dawes
PersonSurname reference in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents