16
Total Mentions
16
Documents
104
Connected Entities
Organization referenced in documents
EFTA00080437
786119394002848857 SP 01 000001 97702 A SASSO/1P hernia Muhl ,11“1“1,11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Chnstmas) Closed Tuesday. Dec. 26 - Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Year's Eve) - Close
EFTA00099717
9394002848857 SP 01 000001 97702 A 1 ASNGLP Lnnlllitadi Muhl ,11“1“1,11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Chnstmas) Closed Tuesday. Dec. 26 - Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Year's Eve) - Close
EFTA01314728
156783621604001384121 SP 01 0004:0197702A 1 ASNGLP IrrrIIILrtII.....IGLU J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed
EFTA01314734
(WWII this portico with your payment to Fed& Please do not set* oiled. Remittance Advice Your Payment is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Yea
EFTA01314716
: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwoJedex.com International Services FedEx News! Transportation Charges 137.18 FedEx Holiday Operating Schedule Special Handling Charges 5.89 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges 143.07 c
EFTA01314720
5.56 21.43 306.99 SP 01 CO0001 97702 A 1 ASNGLP ..... Mirk].11 VILMA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed
EFTA01318865
e: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com International Services FedEx News! Transponalion Charges 137.18 FedEx Holiday Operating Schedule Special Handling Charges 5.89 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. 143.07 co
EFTA01318899
001 264.31 20.57 284.88 SP 01 000C01 97702 A 1 ASNG LP ..... 1.11.1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed
EFTA01318877
001 1144208156783621604001384121 SP 01 00000197702A 1 ASNGLP ..... Muhl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed
EFTA01318869
156780541898003069939 SP 01 0004:0197702A 1 ASNG LP ..... 1.111181 MAJ. J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery oommibnents resume. Sun.. Dec. 31 (New Years Eve) Closed
EFTA01318909
se nem this portion with your payment to Fed& Nem do not unit or fold. Remittance Advice Your Payment Is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. St (New Yea
EFTA01318883
e: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wvm.ledex.com International Services FedEx News! Transponabon Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 5
EFTA00219216
Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domestic Services FedEx News! Transportation Charges 133.08 FedEx Holiday Operating Schedule Special Handing Charges 5.33 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges 138.41
EFTA00219208
Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com Domestic Services FedEx News! Transportation Charges 285.56 FedEx Holiday Operating Schedule Special Handing Charges 21.43 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S. 3
EFTA00219222
(800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com International Services FedEx News! Transportation Charges 2.459.82 FedEx Holiday Operating Schedule Special Handing Charges 104.12 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S..
EFTA00219238
by Jan 16.2001 SP 01000001 9T702 A 1 ASNGLP Imillimil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Y

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NEW ALBANY PROPERTY INC
OrganizationReal estate company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Arbil
LocationAirport in Erbil, Iraq

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
MARC LUNDBERG
PersonPerson referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Mosso
PersonNER artifact - not a person name

Julie K. Brown
PersonAmerican journalist