4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA01318936
arge 47.40 Delivered Jen 03.2001 16:40 Fuel Surcharge 1.90 Signed By J.MELUCCI Total Transportation Charges Customs Envy Vale Jan 02.2001 FedEx Menai Use: ASSOLUSOION. USD S 49.30 Dropped off: Jan 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx ROM apply a tempo
EFTA00217299
00802 VI 42.60 -1.28 0.83 Total Transportation Charges USD 42.15 Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: X2606000 55 Fuel Surdiarge - reclEz has applied a Nei surcharge ol 2.00% to this shpmem Revisory clearance delay. Tracking ID Semite Two FedEx b
EFTA00217578
arge 0.00 Bundle ID 000 Total Transportation Charges USD $ 27.27 Picked up: May 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: 124212020,0130WW Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00% lo Iris shpmem Package senl from: 10021 rip code Distance Based Prici
EFTA00219767
nt Number: Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Aug 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use: 2332259004020aLL Fuel Surcharge FedEx must aught a temporary kid surcharge to reflect wren market conditions as they relate to luel costs. Distanc

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mosso
PersonNER artifact - not a person name
POTIOI
OrganizationOrganization referenced in documents

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
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
Package Type
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office