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J-EPSTEIN & CO
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317166.pdf
1 mentionEFTA01317166
09K95 Delivered Nov 05.2031 1249 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transparlahon Charge JONITHEMAXWELL J-EPSTEIN & CO 116E 65ST NEWYORK NY 10021 US 22.50 SON% D640uN -2.25 Area Code Al Fuel Surcharge 0.51 Signed by J.14ACKENZIE Cornier Pickup Charge 0.0
EFTA00217140.pdf
1 mentionEFTA00217140
kgs Delivered Nov 05.2001 12A9 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JONITHEYMAXVIELL J-EPSTEIN & CO 116 E 65ST NEW YORK NY 10021 US 22.50 Service Discount -225 Area Cede Al Fuel Sim:barge 0.81 Signed by JAIACKENZIE Courier Pidup Charge
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OP
OTTO P
PersonName reference in documents
2 docs2 co-mentions