4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00217465
Reference: MAINT N908JE FedEx MMnsl tbe:OMOVD00.011CatV_ Fuel Surcharge FedEx has applied a luel Package senl from: 33405 X cods Distance Based Pticing. Zone 2 Tracking ID 832607821735 Service Type FedEx 2Day Package Type FedEx Envelope 2 Zone Pieces Weill 1.0 Cs. 0.5 kgs Delivered Mal 28.
EFTA00220054
tail (Original) 7-553-65404 May 14. 1999 1144-2081-6 Picked up: May 03. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pticing. Region 4 ANA 810433446443 Service Ire FedEx P6o6ty Oveiright Package Type FedEx Envelope Region 4 Pieces Weigh 0 Delivered May 04. 19990
EFTA00220079
ence: NO REFERENCE INFORMATION Package senl from: 33461 rip aide Isl altempl Jun 02. 1999 at 08:48 MI. INCORRECT RECIPIENT ADDRESS Distance Based Pticing. Region 6 FedEx has audeed mis alibi" la cared peces. weight and service. Any changes made are ;Owed ri the invoice arnowd. AirGll 4841698702 Ser
EFTA00220216
ayment Type Detail (Original) 7-67146283 Aug 09. 1999 Picked up: Jul 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pticing. Region 8 Mibill 808204094303 Service Type FedEx Ptiotity Overnight Package Type Customer Packaging Region 8 Pieces 1 Weigle 8.0 Ds. 3.6 kg

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Mosso
PersonNER artifact - not a person name
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
Domestic Services
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
EAST DUBLIN-GRANVILLE RD
LocationLocation referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Matadi
PersonSurname reference in documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity
Fed& Hemel
OrganizationOrganization referenced in documents
LANIE KELSON
OrganizationOrganization referenced in documents
E DUBLIN GRANVILLE RD
OrganizationOrganization referenced in documents