10
Total Mentions
10
Documents
44
Connected Entities
Organization referenced in documents
EFTA01313498
39523 Sender Recipient Service 719e FedEx Intl Peony LAUREN KUNTAERAIU.EGIBLE VALDSON COTRIN Package Type FedEx Envelope JEFFREY E EPSTEIN 22 AVE FOCH Zone 0 457 MADISCN AVE APART 00 OrigiDest. JRS'TNF NEWYORK NY 10022.8843 US FRANCE 75116 FR Moon I Weight 0.5 lbs. 0.2 kgs Transperla0co
EFTA01313226
oel surchfle of 2.00% IONS shprneni Traddng ID 623021714586 Seller Service Ttbe FedEx Ina Plodly VALDSON COTRIN Package Type FedEx Envelope 22 AVE FOCH Zone F PARIS 75016 FR OrituDest ThEXP5B Paces Weicri Delving Sgned by Customs Entry Date 0.5 kgs.1.1 lbs Dec 06.200109:10 W.DOULN Dec
EFTA01313583
10 832769390565 Sender Revert Seneca Type FedEx Intl temerity JOJO FENTANILLA MR UEPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 22 AVE FOCH APT 200 Zone D 457 MADISON AVE PARIS 75116 FR Ong.Oest. FLU/14F NEW YORK NY 100226043 US Pieces Weight 6.0 be. 2.71028 Defrosted Jul 09.2
EFTA01313271
e rehacIed n I Mooned retipienl adorn*. Tracking ID 829021714597 Sender Service Type FedEx Ml Primly VALDSON COTRIN Package Type FedEx Pak 22 AVE FOCH Zone F PARIS75015 FR Org.tOest. TNFURB Pleas 1 Weight 0.8 kgs. 'Sibs DelHered Dec 19.2001 14:14 Signed by J.HARPER Customs Entry Dale
EFTA01315275
HE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 LNANCE (002,:902 XPEDITRIS JEFFF1EY E EPSTEIN G MAXWELL 457 MADISON AVE NEW YORK 100225643 9 AVE FOCH ST TROPEZ 83990 SIRET: IMPOR't TEUR REFERENCE.FACIUREC(PEDITII.a.. MONNAIE DE FACTURATION V FACTURE(FFR) VALE445FREILFFHT FRET 18 TAUX DE
EFTA01317319
Places 1 Weight 0.6 kgs. I.3 Pas Delivered Dec 19.2001 14:14 Signed by J.HARPER Customs Entry Dale Dec 18.2001 Sender VALDSON COTRIN 22 AVE FOCH PARIS 75015 FR Dec 18. 2001 - Conversion RalkURMS0.9208633090 Transportation Charge Discount Fuel Surcharge woe. amount Recpont GUILAINE MAXWE
EFTA01317682
JO FENTANILLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranaperlallon Charge Discount Fuel Surcharge Reagent MR UEPSTEIN 22 AVE FOCH APT 20D PARIS 75116 FR 81.92 .248 139 Total Transportation Charges USD 81.45 Dropped on: Jul 06, 2002 Payor: Shipper Reference: NO REFERENC
EFTA00217299
&rooted. Incorrect recipient address. Tracking ID 829021714597 Sender Service Type FedEx IN Priority VALDSON COTRIN Package Type FedEx Pak 22 AVE FOCH Zone F PARIS 75016 FR OrigdDest. TNF/JRB Pieces Weigh) 0.6 kgs. 1.3 bs Delivered Oft 19. 2001 1014 Signed by J.I1ARPER Customs Entry Oa
EFTA00218022
nly Package Type Customer Packaging Zone OrigfDest. TNKLON Packages 1 Weird 4.014s. 8.8 bs Delivered Nov 19. 2002 II 35 VALASON COTRIN 22 AVE FOCH PARIS 75018 FR Nov 14.2002 Conversion RafEJR•USO.0313901350 Transportalion Charge SHELLEY LEWIS EUR65.70 87.89 Signed by 1.B0GDMOVIC Fuel Sw
EFTA00219879
Tracking ID Sender Recipenl Service Type FedEx Intl Economy JOHN ALESSI JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 22 AVE FOCH APT 200 069Dest LNACINF 457 MADISON AVE PARIS FR Pieces 0 NEW YORK NY 10022-6843 US Weight 0 Delivered Jan 14. 2002 1051 Jan 10.2002 - C

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
CHRISTINE MAXWELL
PersonPerson referenced in documents
FedEx Intl Economy
OrganizationOrganization referenced in documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
ELIZABETH MAXWELL
PersonPerson referenced in documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Dec.Value
OrganizationOrganization referenced in documents
AVENUE LOUIS ROCHE
OrganizationOrganization referenced in documents
Dulies
OrganizationOrganization referenced in documents
FedEx Tax ity
OrganizationOrganization referenced in documents