5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01317864
Weight DSOs DARREN INDYKE NYSO LAC 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge BARBARAWEATHERLY PAUL HOFFMAN P C 41 42 KONGENS GACTE ST THCMAS 00304 VI 27.50 Delivered Oct 15 2602 14:26 Fuel Surcharge 0.54 Signed by E.SIMON Discount -050 Total Transportation Charge
EFTA01319379
dEx vil Pnoniy LAUREEN KWINTREE BARBARA WEATHERLY Podier Type FedEx Envelope JEFFREY E EPSTEN PAUL HOFFMAN P.C. Zone I 457 MAD1SON AVE 41-42 KONGENS GADE On aitiest JPIDSTI NEW YORK NY 10322.6843 US ST. THOMAS 00504 VI Pieces 1 Waght 0.5 lbs.0.2 kgs Transcortaaan Charge 26.00 Delagretl
EFTA01319751
u 711» Fee" Inll Prenty J EPSTEIN PAUL HAFFMAN Package Type F0dEx Eneope JEFFREY E EPSTEIN PAUL HOFFMAN PC Zone I 057 MADISON AVE FL 4 01.02 KONGENS GLADE Orig.:Dost JRSSTT NEW YORK NY 100224841 US ST THOMAS C0802.0870 VI Packeees 1 WeigM es ins Traneunace Charge Deevered Od t 2. 2004 1
EFTA00216542
srr Packages 1 Weil 0.5 Ds CECILIA JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge PAUL IIOFFIVOM 41.42 KONGENS GADE 30.00 Delivered Feb Oa. 2004 1445 Fuel Swcharge 1.41 Signed by E.SIMON Oiscounl -0.90 Customs Total Transportation Charges USD S 30
EFTA00217245
Ex kill Priority LAUREN KWINTNER PAUL HOFFMAN Package Type Customer Paskagng JEFFREY E EPSTEIN PAUL HOFFMAN P C Zone I 457 MADISON AVE 41-42 KONGENS LADE OrigAlest. amerr NEW YORK NY 10022-6843 US ST THOMAS 00804 VI Pieces 1 Weight 0.3 Re. 0.1 kgs Delivered Dec 07.2001 1522 Signed by E

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
PAUL HOFFMAN
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

SALISBURY
LocationLocation referenced in documents

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

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