Back to People & Entities
Courier Pickte Charge
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00219060.pdf
1 mentionEFTA00219060
0 FedE• leered Use: 2204544101:402246,J_ Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickte Charge Fuel Surcharge Recipient AMBERLY GALINDO J EPSTEIN & CO 457 MADISON AVE 41)1 FL NEW YORK NY 10022 US 24.97 0.00 1.00 Total Transportation C
EFTA00219357.pdf
1 mentionEFTA00219357
457 MADISON AVE Pieces I NEW YORK NY 100224809 US Weight 1.0 Ca. 0.5 kgs Delivered Feb 28. 2001 0931 Transportation Charge 21.50 Service Courier Pickte Charge 0.00 Area Code AA Fuel SLrcharge 0.77 Signed by N.SILKWORTH Y Discount -2.15 Bundle ID 000 Total Charge USD $ 20.12 EFTA00219362 In
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions