3
Total Mentions
3
Documents
40
Connected Entities
Name reference in documents
EFTA00218033
Type FedEx Pak Zone 8 Packages 1 Weigh) 1.0 los. 0.9 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONOS 24.50 Delivered Dec 10. 20020925 Discount -2.45 Svc Area Al Fuel Stxcharge 0.88 Signed by .SIMMONNS Courier Pickup Charge 0.00 FedEx Us
EFTA00218048
10.0ties. 4.5 kgs Delivered Dec 10. 2002 11:54 BRAN FERREN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONOS 45.75 Sve Area Al Discount -4.58 Signed by S.MAXWELL Fuel Swcharge 1.85 FedEx Use 34305397041415._ Residential Delvery 1.35 Total Trans
EFTA00218105
ing. Zone 2 Package seal from: 11530 zip code Tracking ID 837189384175 Senfte Type FedEx Priority Overright Sense, Reciolerit OR STEPHEN LEVY EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages NEW YORK NY 100226843 US Weill 1.0 ca. 0.5 kgs Delivered Dec 2

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

FedEx
OrganizationAmerican multinational delivery services company
FedEx Express Saver
OrganizationFedEx shipping service tier

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Ground Services
OrganizationOrganization referenced in documents
MARC LUNDBERG
PersonPerson referenced in documents
Conic
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
Ell Reopen
PersonPerson referenced in documents
Calvet
PersonSurname reference in Epstein-related documents
Dom Conan
PersonPerson referenced in documents
EMI Reopient
OrganizationOrganization referenced in documents
Puerto Rye
LocationLocation referenced in documents
AcLit Si
PersonName reference in documents
Paul Signattro
PersonName reference in documents
Dom Curtain
PersonPerson referenced in documents