6
Total Mentions
6
Documents
23
Connected Entities
Organization referenced in documents
EFTA00216595
addtional discount applies. Sender Recipient KAREN L GORDON JEFFREY E EPSTEIN JEANNE DALE UNA FINANCIAL TRUST COMPANY INC Zone OrigJDest. I SAFETT 457 MADISON AVE FL 4 SANTA FE AM 100224843 US g = Packages 1 WeiMI 0.5 is Transportation Charge 30.C0 Delivered Feb 27.2004 18:05 Fuel S
EFTA00217245
count. No additional discount applies. Tracking ID 812238863550 Service Type FedEx Ind Priority Package Type Customer Packaging Zone OtimDest. SAFETT Pieces 1 Weight 18.0 bs. 7.3 kgs Delivered Dec 11.2001 1728 Signed by R.HENDERSON Customs Entry Oale Dec 11. 2001 Sender TAMERA WALKER
EFTA00217573
tional discounl applies. Tracking ID 830894813491 Sender Recipient Service Type FedEx Inn Priority Package Type FedEx Pak Zone 1 Orig4Dest. SAFETT Pieces 0.7 Ds. 0.3 kgs SAMUAL ZORIA RANAF S9 AN RANCH STANLEY NM 87058 US Transportation Charge JANNIE MINNOW FINANCIAL TRUST CO. 38.00 D
EFTA00217675
e. Any changes made are reacted n the invoice amosnl. Trading ID Service Type FedEx Ind Economy Package Type Cuslomer Packaging Zone OrigJDesi. SAFETT Pieces 1 Weighl 0.5 me. 02 kgs Delivered Jun 13.2002 1528 Signed by C.RELK Customs Entry Dale Jun 13.2002 AIM Recipient JEANINE BRAUMAN
EFTA00218553
rt dscount. No addleflai discounl applies. Tracking ID 812238849008 Service Type FedEx NI Priority Package Type FedEx Envelope Zone Orig./Dem. SAFETT Packages 1 Sender Redolent NOT GORRDCN ZURO KUNCH JEANNE FNICAL TRUST COMPANY INC Weigle 0.8 is Transportalion Charge 39.50 Delivered J
EFTA00219222
ice Type FedEx MU Priority T WALKER J ESPTEIN Package Type FedEx Pak ZORRO RANCH AMERICNA YAHT HARLOR Region 1 49 ZORRO RANCH RD OrituDest. SAFETT STANLEY NM 97058 US Pieces 1 V/eighl 0.9 lbs. 0.4 kgs Delivered Dec 18. 2000 18:44 Signed By S.SMITH Customs Entry Oale Dec 16.2000 FedE

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Mosso
PersonNER artifact - not a person name
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
FedEx Ind Priority
OrganizationOrganization referenced in documents
Package Type
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
FedEx MO Priority
OrganizationOrganization referenced in documents
MLES ALEXANDER
PersonPerson referenced in documents
Enlry Oale
PersonPerson referenced in documents

TIM COOK
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Ralph Lauren
PersonAmerican fashion designer (born 1939)