2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01317287
dring ID 790262274010 Somme Type FedEx Pnerily Cheinght Package Type FedEx Envelope Zone 2 Pieces 1 Weight 1.0 lbs. 0.5 kw Sender ReCIPON EMILY NOMER IMN2 ANARES FURNITURE CORP. Ciorivoted Jan 03. 2002 10.15 Transpenaton Charge 13.50 &MAC° Dicourc -2.18 Area Code Sired by Al kl.h1ANZANA
EFTA00217267
00% to This shipment. Distance Based Pricing. Zone 2 Tracking ID 790262274010 Sender Recipient Service Type FedEx Priority Overright HELEN KSA EMILY NOMER Package Type FedEx Envelope JEFFREY E EPSTEIN MIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delive

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

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

Bank of America
OrganizationAmerican multinational banking and financial services corporation

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
J.VEGA
OrganizationOrganization referenced in documents