5
Total Mentions
5
Documents
22
Connected Entities
Organization referenced in documents
EFTA01318597
e Type FedEx Intl Priority G MAXWELL JEAN HUGUEN Package TYPO Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISCN AVE FL 4 HOTEL DE LA VICTOIFIE tTalg Most FLUPAR NEW YORK NY 100224843 US tI RUE VABOURIR Packages 1 PARIS 75002 FR Weight 2 0 IDS Delivered Oct 22.2003 11:11
EFTA00216727
king ID 824092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MADISON AVE FL 4 O69.43est. LNAJPMI NEW YORK NY 1002243843 US Packages 1 Weigh) 1.0 is Delivered Apr 21.2004 10:58 Sign
EFTA00217245
Nov 21. 2001 1137 CLARE AVE WEST PALM BEACH FL 33401.6903 US Transponalion Charge Discount Fuel Surcharge Redolent LINDA PMTO ALBERTO PINTO HOTEL DE LA VICTOME 11 RUE WARBOUKIR PARIS 75002 FR 28.50 -0.80 0.77 Total Transportation Charges Woe 2..47 Dropped off: Dec 10, 2001 Payor: Third Part
EFTA00219335
1 1.0 Ma 0.5 kgs Feb 09.200109:33 PINTO Feb 08. 2001 Transportation Charge Discount Fuel Surcharge Recipient SERGE BCUOUET ALBERTO PINTO HOTEL DE LA BICTOIRE 26.50 -0.80 1.03 Total Charge USD S 26.73 11111111 I 11111111111 II I EFTA00219341 Invoice Number: 5-722-99070 Invoice Date: Feb
EFTA00219433
r 19.2001 10:15 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge LINDA PINTO ALBERTO PINTO HOTEL DE LA VICTOME 42.10 Signed by .SALIMA Discount -1.26 Fuel Surcharge 1.63 Customs Entry Dale Mal 16.2001 Total Charge USD $ 12.17 Payment Type

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

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

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
FedEx Intl Priority
OrganizationFedEx international priority shipping service
FLUPAR
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx MO Priority
OrganizationOrganization referenced in documents
HOTEL DE LA VICTOIRE
OrganizationOrganization referenced in documents

TIM COOK
PersonPerson referenced in documents
Chargeatie
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

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)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents