3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00217132
0.5 kgs Delivered Oct 26. 2001 0921 Transportation Charge 10.00 Service Discount USD $ .1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.ITIOULIN Bundle ID 000 Total Transportation Charges 9.36 Picked up: Oct 2S, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reds imenal Use 30
EFTA00217632
e FedEx 2Day Package Type Customer Packagng 7 1 Zone Pieces 20.0 lbs. 9.1 kgs Delivered Jun 19.2002 13:17 Service Area Code Al Signed by W.ITIOULIN Bundle ID 000 surcharge ol 2.50% lo Ihis shorneer Sender TAMARA WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodal
EFTA00219729
l 4.O O3. rings Delivered Aug 22.2001 1028 Transportalion Charge 32.25 Service Discounl -323 Area Code Al Fuel Surcharge 1.16 Signed by W.ITIOULIN Courier Picts. Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 30.18 Picked up: Aug 22. 2001 Payor: Shipper Reference: INVOICE

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

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

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
FedEx Express Saver
OrganizationFedEx shipping service tier