5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA01313199
nd Priority Package Type Fit Envelope Zone OrivDost. PEWSTT Pecos 11/0411 0.50S. 0.2It0S JEFFREY EPSTEN Transportation Charge PAUL HOFFMAN PAUL HOFFMAN P.C. 41-42 LONGENO CADE CR000804 VI 26.00 Oetvered Doc 10.200111%0 Discount -0.78 Signed by E.SPACN Fuel SurCIWCia 050 Customs Total Transpor
EFTA01315219
ID 828821139887 Senaa RecOont Service Type FedEx Intl Foamy LAUREEN IMINTREE BARBARA WEATHERLY Package Type FedEx Envelope JEFFREY E EPSTEIN PAUL HOFFMAN P.C. Zone I 957 MADISON AVE 41-92 KONOENS OADE Orig.Dest JRDSTT NEW YORK NY 100224843 US ST. THOMAS 00804 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs
EFTA01319379
ng ID 828821139887 Senaa Roepens Service Type FedEx vil Pnoniy LAUREEN KWINTREE BARBARA WEATHERLY Podier Type FedEx Envelope JEFFREY E EPSTEN PAUL HOFFMAN P.C. Zone I 457 MAD1SON AVE 41-42 KONGENS GADE On aitiest JPIDSTI NEW YORK NY 10322.6843 US ST. THOMAS 00504 VI Pieces 1 Waght 0.5 lbs.0.2 kgs
EFTA00217218
racking ID 830986201408 Sender Recipient Service Ire FedEx bill Priddy EMMY TAYLOR PAUL HOFFMAN Package Type FedEx Envelope JEFFREY EPSTEIN PAUL HOFFMAN P.C. Zone 457 MADISON AVE FL 4 OrigfDest. PBISTT NEW YORK NY 100224843 US Pieces Weighl 0.5 to. 02 kgs Transport:Ilion Charge 26 CO Delivered
EFTA00219816
1 Weight 0.5 be. O.2kgs LAUREEN KWINTREE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BARBARA WEATHERLY PAUL HOFFMAN P.C. 26.00 Delivered Oct 19.2001 13:57 Discount .0.78 Signed by E.SI1AON Fuel Surtharge 1.01 Total Transportation Charges USD S 26.23 Customs

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
LARRY JENSEN
PersonName reference in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Service Guide
OrganizationOrganization referenced in documents

MILES ALEXANDER
PersonPerson referenced in documents

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

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
BARBARA WEATHERLY
PersonName reference in documents
LAURENT KWINTNEFI
PersonName reference in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
PAUL HOFFMAN
PersonPerson referenced in documents
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands