3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA01319979
STEIN Zone 7 Packages 1 US Weight 1.0 lbs. 0.5 kgs DOWNS OCI 28. 200.1 0936 Transmittances Charge Svc Area Al Fuel Surcharge Signe0 by A.RAMOS Decourg FedEx Use 301208260.0080015, Total Charge 39.25 2.41 USD S 27.83 Picked up: Oct 28. 2004 Payer: Shipper Reference: NO REFERENCE INF
EFTA00216727
ype FedEx Mil Priwily Package Type FedEx Envelope Zone F 0690:Pest. LONURB Packages 1 Weigh) 0.7 is Delivered Apr 15.2004 0929 Signed by A.RAMOS OR. MAXWELL Apr 14.2004 - Conversion RaSEIPMS0.6714020300 Transportation Charge GHISLAINE MAXWELL JEFFREY E EPSTEIN THE VILLARD (OUSE 457 MADI
EFTA00220173
Service Type FedEx Peonty °mingle Package Type FedEx Envelope Zone 6 Packages 1 Weighl Delivered 04107. 2004 09:19 Svc Area Al Signed by A.RAMOS redEx Use 280052240J000023W surcharge ol 9.50% lo Ihis shpmenl. Seeder ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL I NEW YORK NY 1

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

FedEx
OrganizationAmerican multinational delivery services company

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

NEW YORK NY
LocationState of the United States of America

CECILIA
PersonFirst name reference to multiple individuals in Epstein-related documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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