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Weidl
Location
4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA00217267.pdf
1 mentionEFTA00217267
nt J EPSTEIN JEFFREY E EPSTEIN J EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Pieces 1 NEW YORK NY 100224843 US Weidl 5.0 Os% 2.3 kgs Delivered Dec 28. 2001 09:31 Transportalion Charge 35.00 Serve,. Oiscounl -3.50 Area Code AA Fuel Surcharge 0.63 Signed
EFTA00219116.pdf
1 mentionEFTA00219116
ES JENNIFER DOYLE Package Type Cuslomer Packaging CANON BUSINESS SOLUTIONS 118E 65TH ST 15TH FL Zone 2 NEW YORK CITY NY 10021 US Packages 1 Weidl 20.0 lbs. 9.1 kgs Delivered Sep 16.200609:42 Transportalion Charge 3425 Svc Asem Al Discount .343 Signed by .FLORCIFtA Fuel Surcharge 4.
EFTA00219222.pdf
1 mentionEFTA00219222
age Type FedEx Pak J EPSTEIN & CO NC F1VANCIAL TRUST COMPANY Resits, 1 457 MADISON AVE OrisiDest. meosrr NEW VORK NY 100224809 US Pieces 1 Weidl 4.0 M. 1 b kgs Delivered Om 11. 200012:58 Transponadon Charge 60.04 Signed By J.RUAN Fuel Surcharge 2.40 Customs Entry Dale Dec 09. 2000
Sponsored
EFTA00220560.pdf
1 mentionEFTA00220560
e Type FedEx Slendang OventigN JEFFREY E. EPSTEIN Package Type FedEx Envelop° 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weidl NIA Transportalion Charge 1520 Delivered Dec 07. 2004 12:35 Fust Sexcharge 1.66 Svc Area Al Discount -2A3 Signed by A.WETZEL FedEx Use
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
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