5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
EFTA00217172
nt Service Type FedEx Pnonty Overnight Package Type Customer Packagng Zone 7 Pieces 1 Weighl 10.0 lbs. 4.5 kgs Delivered Nov 21.2001 18:12 HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87056 US 6025
EFTA00217564
0.5 kgs Delivered Apr 30.2002 09:06 Service Area Code M Signed by B.SAANDERFORD Bundle ID 000 surcharge ol 1.00% to Ibis stipment. Sender HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stscharge Recipient ROBERT CROSSWIIFIE AL PACK
EFTA00217632
0 lbs. 0.5 kgs Delivered Jun 17.2002 1028 Service Area Code M Signed by D.OAKLEY Bundle ID 000 surcharge ol 2.50% lo this shpmenl. Sender HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Suithrege Ra t PEG UGLAM3 N. A. PROPERTY 13.
EFTA00217782
stoms Entry Oale H Jeamao 1 2.0 to. 0.9 kgs Aug 09. 2002 16:38 RETURN AB83848440226 Jul 28.2002 surcharge ol 2.50% to this shOrnent Sender HELEN MA JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surtharge Recipient PLACIDO MANGO G
EFTA00217863
h9 Sender Recipient Tracking ID 790073438954 Service Type FedEx 2Day Package Type FedEx Envelope Zone 2 Pieces 1 Y/eighl 1.0 Cs. 0.5 kgs HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PETER SCHLEICWORN CORPORATE EXPRESS 8.00 Delivered Sep 23.

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
HELEN KIM
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mosso
PersonNER artifact - not a person name

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

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

Alaska
LocationState of the United States of America

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
POTIOI
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Calvet
PersonSurname reference in Epstein-related documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dole Conan
PersonPerson referenced in documents
Conic
OrganizationOrganization referenced in documents