4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA01313226
FedEx MI Priority Package Type Customer Packaging Zone Ong..Dest JRBSTT Pieces 1 Weigh 15.0 Os. 6644 Delnered Dec 12.200117:35 Signed by B.CASEY Customs Entry Dale Dec 12.2001 ilk JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322-6843 US Ska JE te FFREY EPSTEIN CeD AMERICAN YACHT H
EFTA01317395
ED HOOK QUARTERS it 2 Pieces 1 ST THOMAS 00802.453 VI Wel(PI 190109.86 kgS Oetyered Fob 14.2002 16%2 Transporlaten Charge 585.06 Signed by B.CASEY Of9couni -17.64 Customs Entry Data Feb 13.2002 Total Transportation Charges uSD S 567.42 Payment Type Detail Subtotal .USD S 567.42 Drop
EFTA00217245
ill Prerily Package Type Customer Packagng Zone OrigiDest. Jeasrr Pieces 1 Weigel 15.0 lbs. 8.8 kgs Delivered Dec 12.2001 17:35 Signed by B.CASEY Customs Enlry Oale Dec 12.2001 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surchar
EFTA00217373
CESCO LSJ LLC Zone I CO AMERICAN YACHT HARBOR Ong) Dest. 6011517 Pieces Weigle 19.0 lbs. 8.8 kgs Delivered Feb IL 2002 18A2 Signed by B.CASEY Customs Entry Dale Feb 13. 2002 Transpoitalion Charge 585.08 Discount -17.84 Total Transportation Charges USD S 567.42 Payment Type Detail

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

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

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
PAUL HOFFMAN
PersonPerson referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
GERALDINE TALAVERA
PersonPerson referenced in documents

TIM COOK
PersonPerson referenced in documents

SALISBURY
LocationLocation referenced in documents
RUE DE LA
OrganizationOrganization referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

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