2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
EFTA01313307
stance Based Pacing. Zone 6 Release signalwe on lib. Tradong lO 826005481395 Sender Recipient Sento Type FedEx Morey Overniele EPSTEIN COMPANY JOHN ALELSSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE NOM 1 NEW YORK NY 10022.6843 US Weght 1.0 lbs. 0.5 kgs Delivered Jan 1
EFTA00217339
1.0 las. 0.5 kgs Delivered Jan 18. 2002 0230 EPSTEIN COMPANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOHN ALELSSI 358 EL RBLO WAY PALM BEACH FL 33080 US 16.00 Service Residential °eatery 1.35 Area Code M Discount -2.56 Signed by G. LITTLE Fuel Swehar

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

FedEx
OrganizationAmerican multinational delivery services company

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
FedEx Tube
OrganizationOrganization referenced in documents
JOHN NESSI
PersonName reference in documents