3
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
EFTA01314607
oned pieces. ~QM. and nixie.. Any changes made are reflected in the myoke amount. Airbll 818455010182 ni Recioierd ~ardor Sonic* T599 FedEx 2Day KAREN BARKON Package Tyco FedEx Envdopetetler HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN Flom 1 NEW YORK NY 10022-5809 US
EFTA01318747
0 far carted paces. vrecighl. and service. Any changes made are rellecIed in the awoke amount krUll 818455010182 Recioienl Sonic. Tspe FOdEx 2Day KAREN BARKON Package Type FedEx Envelope:Letter J EPSTEIN a CO INC HARVARD UNIVERSITY Regon 3 457 MADISON AVE 1430 MASSACHUSETTS AVE 403 MIN POOOS 1 NEW
EFTA00219037
l Lisa: 207257900p002525'!20 Sender J EPSTEIN & CO INC 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecicieN KAREN BARKON HARVARD UNIVERSITY 675 027 Total Transportation Charges USD 7.02 EFTA00219040 Invoice No: Invoice Date: Account Number: Page 5 of 1 Paym

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

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

NEW YORK NY
LocationState of the United States of America
MICHAEL DOSS
PersonPerson referenced in documents
MICHAEL DOSS STUDIO
PersonName reference in documents
LOU MULLIGAN
PersonName reference in documents

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
KELLY SPANN
OrganizationOrganization referenced in documents
P.UGLAND
OrganizationOrganization referenced in documents
Accoura
PersonSurname reference in documents
MICHAEL J OROURKE P C
OrganizationOrganization referenced in documents
ELOPES
OrganizationOrganization referenced in documents

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sonia
PersonIndian actress

Ralph Lauren
PersonAmerican fashion designer (born 1939)