3
Total Mentions
3
Documents
14
Connected Entities
Location referenced in documents
EFTA00217435
Zone 4 NEW YORK NY 100224843 US Pieces 1 Weight 10.0 lbs. 4.5 kgs Transportation Charge 19.00 Delivered Mar It 2002 10:02 Discount -1.90 Sewbe Fuel Surcharge 0.09 Area Code AA Signed by MOAKLEY Total Transportation Charges USD S 17.19 Bundle ID 000 Picked up: Mar 11, 2002 Payor:
EFTA00219448
Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 to 0.5kgs Delivered Mar 21.2001 1438 Sewbe Area Code RAI Signed by ZORRO Bundle ID 000 Total Charge Transportation Charge Fuel Swcharge Discount Recipient SHANNON HEALY ZORRO RANCH
EFTA00219535
MADISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 10022-6809 US 1.0 Ise. 0.5 kgs Delivered May 10.200113:15 Transportation Charge 24.75 Sewbe Discount -2.48 Area Code Al Fuel Surtharge 0.89 Signed by C.MENDEZ Bundle ID 000 Total Charge USD $ 23.16 Dropped off. May 09. 2001 Pa

NEW YORK NY
LocationState of the United States of America

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Werner
PersonBishop of the Roman Catholic Church
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
the FedEx Service Guide
OrganizationFedEx shipping service guide

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
RICHARD CADY
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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