5
Total Mentions
5
Documents
30
Connected Entities
Organization referenced in documents
EFTA01313571
FedEx Inn Pdonry DARREN INOYXE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BEFILL02 AND CO Zola 0 457 MADISON AVE 68 BLVD DE COURCELLES OrigiDest JRSFTNF NEWYORK NY 100226843 US SAINT OVEN 75017 FR Pieces I Weight 0.8 lbs. OA kgs TransparLakce Charge 38.00 Delivered Jul01.
EFTA01314697
anwa Two FedEx Intl Priority ERIC GAMY CAROLINE GMVISSE Package Type Fedex Env0Ope J EPSTEIN 8 CO INC BERLOIZ CO Region D 457 MADISON AVE 68 BLVD DE COURCELLES Orig./Gest. JRBFTNF NEW YORK NY 10022.8839 US PARIS 75017 FR Pieces Weight 0.5 lbs. 02 kgs Iran:canton Charge Delivered 0026. 2000 11 AD F
EFTA01319055
ervice Type FedEx Intl Priority ERIC PAW CAROLINE ORAVISSE Padwge Type FedEx Envelope JEFFREY E EPSTEIN GERLIZO CO Zone D 457 MADISON AVE 68 BLVD DE COURCELLES °evilest. JRBITNF NEW YORK NY 100226409 US PARIS 75017 FR NOM I Weight 0.5 Es. 0.2 kgs TrardeCelaben Charge 26SD DaDearad Mar 05. 200111:
EFTA01318845
2000 MAD .HAYAT OCI 25.2000 FedEx Internal Use: 35214iL19010fOr Trarnporlaben Charge Fuel Surcharge RACIOlen1 CAROLINE GMVISSE BERLOI2 CO 68 BLVD DE COURCELLES PAIRiS 750i7 FR 25.50 1.02 Total Transportation Charges USD S 26.52 Picked up: Oct 24. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATI
EFTA00217687
dEx Will Priority DARREN bNDYKE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BERLL02 AND CO Zone 0 457 MADISON AVE 68 BLVD DE COURCELLES OrigiDest. JREVTNF NEW YORK NY 10022-6843 US SAINT OUEN 75017 FR Pieces 1 Weighl 0.8 Ds. 0.4 kgs Transportalion Charge Delivered Jul 01. 2

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

NEW YORK NY
LocationState of the United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

TIM COOK
PersonPerson referenced in documents
YACHT HARBOR
LocationLocation referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
HELEN
PersonFirst name reference to multiple individuals in Epstein-related documents
DENISE BYRNE
PersonName reference in documents
MARK TRAVIS
PersonPerson referenced in documents
LEON CASEY
PersonName reference in documents
NEAL OUTCHART
PersonName reference in documents
AWARIER
OrganizationOrganization referenced in documents
NORTRAX EQUIPMENT CO SE
OrganizationOrganization referenced in documents
OSUJRB
OrganizationOrganization referenced in documents
SAUVAGNAT SA
OrganizationOrganization referenced in documents