2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA01314509
12 Sender Ergikenl Service Tope FedEx Pnerily Ovemght JEFFREY E EPSTEIN MATT CESARATTO Package Type Customer Packaging 301 E 661)1 ST APT 11P CAPITAL UNIVERSITY 831 Zone 5 NEW YORK NY 109214217 US Packages 1 Weight 5,01tre. 23 kgS Delivered Feb 1520(609:16 Transpertahon Charge 45.25 Ste Ann Al D
EFTA00218928
12 Sender Recbent Service Type FedEx Priority Orerright JEFFREY E EPSTEIN MATT CESARATTO Package Type Customer Packagng 301 E 661H ST APT 11P CAPITAL UNIVERSITY 831 Zone 5 NEW YORK NY 10021-6217 US Packages 1 Weight 5.0 tn. 2.3 kgs Delivered Feb 15. 2005091 6 Transportation Charge 4525 Svc Area A

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier
AMERICAN PASSPORT EXPRESS
OrganizationOrganization referenced in documents
DANNY CAREY
PersonName reference in documents