3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00217758
33386 Sender Service Type FedEx 2Day L MORRISCN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 5 Pieces 1 NEW YORK NY 100224843 US Yreighl 20.01bs. 9.1 kgs Delivered Jul 31.2002 1023 Service Area Code AA Signed by P.UGLA143 Bundle ID 000 Total Transportation Charges Transport
EFTA00219312
Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRIELD WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100224809 US Yreighl 3.0 to. 1.4 kgs Delivered Jan 30. 2001 10:38 Transportation Charge 24.97 Service Fuel Surcharge 1.00 Area Code AA Signed by A.LESSI Tota
EFTA00219433
Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DES VICTCIRE OrittMest. JRAPAR NEW YORK NY 100224809 US Pieces Yreighl 1.5 te. 0.7 kgs Delivered Mar 12. 2001 0922 Transpcealion Charge 36.00 Signed by .SALIMA Oiscounl -1.08 Fuel Si/charge 1.00 Customs Entr

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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)

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office