4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313426
ges Serder G MAKWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transponation Charge Disecuni Fuel Surcharge Remnant VIVRE ATTEN RETURNS 6200 COMMERCE ()RIVE GROVEPORT OH 43125 US 785 .0.79 0.07 CONFIDENTIAL USD$ 7.13 SDNY_GM_00340080 EFTA 00212775 EFTA01313432 Inv
EFTA00217535
menL 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 15.2002 Acco
EFTA01682514
/ 9e et/ 0.4/2 /it it . SIGNED IMPORTANT ME FOR _ DATE TI' M OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU MESSAGE a 1184 PLEASE CA. ATTEN IM9JORTANT MESSAGE FOR SOC OAT TAE PM • M OF PHONE/ MOBILE TELEPHONED PLEASE CALL ■ CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU
EFTA01721586
H • AREA CODE NUMBER 6 TE ,.' 0\ TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YALR CALL SPECIAL ATTEN I 10 MESSAGE -V ( (e)/J lC C SIGNED 11[14 IMPORTANT MESSAGE FOR DATE M OF A M TIME 0 : -I / PM. PHONEI TENSION TELEPHONED : PLEASE

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
FedEx Express Saver
OrganizationFedEx shipping service tier
MESSA
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MARY SHEPHERD
PersonName reference in documents