3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00462009
ece Detail Master tracking number: Signed for by: Delivery location: Delivered to: Weight: Status: 788191884617 (1 of 2) J.RUAN ST. THOMAS. FedEx Location 14.10 lb. Delivered: 10/25/2017 2:00 PM Signed for By: J.RUAN The FedEx package under the following tracking number is also related to this ship
EFTA00409871
livery date Jul 2, 2012 1:13 PM Destination CAMBRIDGE, MA signature Proof of Delivery 2, Shipment Options Help Hold at FedEx Location Hold at FedEx Location service is not available for this shipment. Shipment Facts Help Service type Standard Envelope Weight 0.5 lbs/.2 kg Delivered to EFTA00409871
EFTA00409875
very date 2, Jul 2, 2012 1:13 PM Destination CAMBRIDGE, MA Jgnature Proof of Delivery R. Shipment Options Help Hold at FedEx Location Hold at FedEx Location service is not available for this shipment. Shipment Facts Help Service type Standard Envelope EFTA00409875 Weight 0.5 lbs/.2 kg Delivered t

FedEx
OrganizationAmerican multinational delivery services company

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Michael Cohen
PersonAmerican former attorney and former Republican official
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861

Katy Perry
PersonAmerican pop singer
Deb Cohen
PersonPerson referenced in documents
MIT Office
OrganizationOrganization referenced in documents
Deborah J. Cohen
PersonPerson referenced in documents
MIT School of Engineering
OrganizationOrganization referenced in documents
Standard Envelope
OrganizationOrganization referenced in documents
EAST BOSTON
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SOUTH BOSTON
LocationLocation referenced in documents