6
Total Mentions
6
Documents
26
Connected Entities
Organization referenced in documents
EFTA01319070
ed this airbill for carted paces. wegahl. and service. Any changes made are reflected in the invoke amount. Tracking ID Sender Redolent Sews Tux, FedEx Pnonty °ormolu Package Typo FedEx Box Zone 6 Pieces 1 Weight 5 0 lbS. 23 kgs Delivered Mar 20. 20010956 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISO
EFTA00216920
d on a dmenWonal weight ol 13.0 Ilas..15*x 15' x II'. divided by 194. Release signature on Be. Inlerrie4SIM Tracking ID 790708098923 Swart& Type FedEx Pnonty OveirigH Package Type Customer Packagng Smiler Recipient JEFFREY E EPSTEIN 457 MADISON AVE FL 4 JEFFREY EPSTEM 358 EL BALLO WAY PALM BEACH FL
EFTA00219255
to reflect nment market conditions as they relate lo fuel costs. Distance Based Pncing. Region 6 AMA 817997090958 Sender Recipient Service Type FedEx Pnonty CnretrigM Package Type Customer Packagng Region 6 Pieces 1 Weigh) 10.0 lbs. 4.5 kgs Delivered Jan 03.2001 09.54 JOHN ALESSI J EPSTEIN & CO
EFTA00220054
Shipper Reference: NO REFERENCE INFORMATION Package seal from: 87056 rip code Distance Based Pricing. Region 7 Airtfll 810902085352 Senfte Type FedEx Pnonty °retrials Package Type FedEx Pak Region 7 Pieces 1 Weigle 2.0 tn. 0.9 kgS Delivered May 08. 19991120 Seine Area Code Al Signed by J.CUR
EFTA00220330
01, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from: 33461 ap code Distance Based Pncing. Region 6 Aid141 Senn. Type FedEx Pnonty °being's, Package Type FedEx Box Region 8 Pieces 1 4.0 Ea. 1 & kgs Delivered Sep 02. 1999 1027 Semite Area Code Al Signed by D.GASEGU B
EFTA00220592
ackagng type. therefore. FedEx Envelope was razed as FedEx Pak. Distance Based Pncing. Zone 4 INET Sender Tracking ID 790395473860 Service Type FedEx Pnonty °ninon JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 4 NEW YORK CITY NY 10022 US Packages I Weight 2.0 be. 0.9 kgs Del

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
FedEx Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name
Domestic Services
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Courier Paw Charge
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist
VICKY GRAY
PersonPerson referenced in documents
FedEx Standard
OrganizationOrganization referenced in documents