2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA00217535
his shpmenL Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sim :harp* Ra s VIVRE ATTEN RETURNS 725 -0.79 0.07 Total Transportation Charges USD $ 7.13 e. EFTA00217541 Invoice Number: 4202-08391 Invoice Date: Apr 15.200
EFTA00217632
ELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YOM NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Recision! RETURNS DEPARTMENT VIVRE 7.80 -0.78 0.18 USD $ 7.20 Dropped colt: Jun 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedbi teems use 523438747471M 002

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
Conic
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Calvet
PersonSurname reference in Epstein-related documents
Bil Reopen
PersonPerson referenced in documents