3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00217245
gs Delivered Dec 20.2001 15:07 JEFFREY E. EPSTEIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge ANN LAWESSON CAP GEMbll ERNST & YOUNG STUREGATAN 01 STOCKICIAI 11087 SE 130.00 Signed by J.IRINA LOFGREN Discount -0.02 Fuel Swtharge 2.60 Customs Tot
EFTA00217957
ice. Any changes made me reflected in Me invoice arnoLnl. Trading ID 790127416235 Sender Recicient Service Type FedEx MO Priority CECILIA STEEN ANN LAWESSON Package Type FedEx Envelope JEFFREY E. EPSTEIN GEMINI ERNST & YOUNG Zone H 457 MADISON AVENUE OrigtDest. JRBSTO 4TH FLOOR Packages 1 NEW
EFTA00218069
002 15A0 Signed by CARLA FedEA Use rUS010i Sender CECILIA STEEN JEFFREY E. EPSTEIN Transportation Charge Fuel Surcharge Discount Rae Vent ANN LAWESSON 54.58 212 -1.84 Total Transportation Charges USD S 55.04 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su

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

FedEx
OrganizationAmerican multinational delivery services company
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

CECILIA STEEN
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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