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JRBSDO
Organization
3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01317319.pdf
1 mentionEFTA01317319
ty Peacape Type FedEx Envelope JEFFREY E. EPSTEIN BOULEVARD DEL FARO AVENIDA Zone 1 457 MADISON AVENUE EDIFICIO 14. APARTAMENTE 18 003•GeSt. JRBSDO 41H FLOOR URBANIZATION BOULEVARD DEL FARO Pieces 1 NEW YORK WY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 kgs Delivered Jan 03. 20021801
EFTA00217299.pdf
1 mentionEFTA00217299
harge ol 2.00% to this shpmem Revisory clearance delay. Tracking ID Semite Two FedEx bill Priority Package Type FedEx Envelope Zone Orig4Dest. JRBSDO Pieces 1 Weight 0.5 to. 02 kgs Delivered Jan 03.2002 18:01 Signed by Customs Entry Oale Jan 03.2002 Sender JEFFREY E. EPSTEIN 457 MADISO
EFTA00219721.pdf
1 mentionEFTA00219721
hey relate to fuel costs. Revisory clearance delay. Traddng ID Service Type FedEx bill Priority Package Type FedEx Envelope Zone 1 chippers'. JRBSDO Pieces 1 1.0 tr. 0.5 kgs Delivered Aug 10. 2001 09.33 Signed by G.GONZALEZ Customs Entry Oale Aug 09.2001 Sender JEFFREY E. EPSTEIN 457
Sponsored
Connected Entities(20 of 21)
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POTIOI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CM
CHRISTINE MAXWELL
PersonPerson referenced in documents
2 docs2 co-mentions
EM
ELIZABETH MAXWELL
PersonPerson referenced in documents
2 docs2 co-mentions
AVE FOCH
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ST.THOMAS 00802 VI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
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
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions