3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01317401
IFFIS Dunde ID 000 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transmaiien Charge Discount Courier Pickup Charge ERIC GANI J EPSTEIN 8 CO 457 MADISON AVE bEW YOWL NY 10022 US imp r. 35.75 = -3.58 0.00 Total Transportation Charges USDS 32.17 r. r. Picked up:
EFTA00217379
Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiseounl Courier Pickup Charge Recipient ERIC GANI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 3575 358 0 CO Total Transportation Charges USD S 32.17 Picked up: Feb 19, 2002 Payor:
EFTA00219030
ng. Region 8 Airta 004841699144 Service Type FedEx Standard Overnight Package Type FedEx Box Sender Recipient JOHN ALESSI J EPSTEIN & CO INC ERIC GANI J EPSTEIN & CO INC Region 8 Pieces 1 Weight 5.0 be. 2.27 kgs Delivered Jul 20. 2000 12:14 457 MADISON AVE NEW YORK NY 1002243809 US 'Pann

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SCHNEIDER
PersonName reference from legal documents or records
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
BRENT G. BUTLER
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Isabel Maxwell
PersonFrench academic, businessperson