3
Total Mentions
3
Documents
26
Connected Entities
Name reference in documents
EFTA01314607
ed in the awoke amount. Arbil 814767204454 Redden' Stoma Tkee FedEx Sisrearcl Overnight MICHAEL DOSS Package Typo FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE 119 WEST DENNY WAY P1000S 1 NEW YORK NY 100224809 US SEATTLE WA 98118 US Weight 3.0 lbs. 1.36 kgs Delivered Jul
EFTA01318747
mount. Artal 814767204450 Sender Recbieni Senice Tspe Fedex Slandard CNemighl SHANNON MICHAEL DOSS Package Type FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Reran 6 457 MADISON AVE 119 WEST DENNY WAY Pieces 1 NEW YORK NY 100224809 US SEATTLE WA 98119 US Weigh' 3.0 lbs. 1.36 ices Dellvated JUI
EFTA00219037
invoice arnowil. AMA 814787204454 Sender Recipient Service Two FedEx Slander(' OvernigN MICHAEL DOSS Package Type FedEx Pak J EPSTEIN & CO PC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 3.0 to 1.38 kgs Delivered Jul 28. 2000 1025 Tr ansportalion Charge 21.3

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
KAREN BARKON
PersonName reference in documents
MICHAEL DOSS
PersonPerson referenced 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)