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MS
MARY SHEPHERD
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313426.pdf
1 mentionEFTA01313426
Charges eondie ID 000 let(1W JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224861 US Transporlacn Charge 040)M Fuel Surcharge 029919/31 MARY SHEPHERD CYOORP. INC. 3721 EXECUTIVE CENTER DRIVE AUSTIN TX 78731 US 29.50 -285 0.28 2.01bs.0.9 kgs AP, 02. 2002 0852 USD Nat Picked up: Apr 01, 20
EFTA00217535.pdf
1 mentionEFTA00217535
ID 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Recipient. MARY SHEPHERD CYCORP. INC. 28.50 285 026 Total Transportation Charges USD $ 25.91 Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMAT
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
DC
Dale Conan
PersonPerson referenced in documents
2 docs2 co-mentions
ATTEN
OrganizationOrganization referenced in documents
2 docs2 co-mentions