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B.SAANDERFORD
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317541.pdf
1 mentionEFTA01317541
REY E EPSTEIN Package Type FedEx Envelope Zone 6 Piece. Weight 1.011as. 0.5 kgs DeM0011 AC430. 200289:06 Service fl ea Code AA Signed by B.SAANDERFORD Total Transportation Charges Bundle ID 000 Transpertaten Charge Discount Fuel Surcharge Reopant ROBERT CROSSWHITE AL PACKER FORD-WEST 10601
EFTA00217564.pdf
1 mentionEFTA00217564
OvernigN Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 lee. 0.5 kgs Delivered Apr 30.2002 09:06 Service Area Code M Signed by B.SAANDERFORD Bundle ID 000 surcharge ol 1.00% to Ibis stipment. Sender HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation
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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
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
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
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
DW
DOTTIE WILSON
PersonPerson referenced in documents
2 docs2 co-mentions
CM
CHRISTINE MAXWELL
PersonPerson referenced in documents
2 docs2 co-mentions
SS
SAM SCANLON
PersonName reference in documents
2 docs2 co-mentions