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J EPSTEIN & GOING
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00219191.pdf
1 mentionEFTA00219191
FedEx Envelope Region 4 Pieces 1 Y/eighl 0 Delivered Nov 20. 2000 09A2 Service Area Code AA Signed By Bundle ID Sender LAUREN WINTNER J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Fuel Surcharge Recipient PEG UGLAW OEM 1229 0.50 G.NIGHTWHE Y Total Transp
EFTA00220070.pdf
1 mentionEFTA00220070
elivered May 18. 199910:08 Semite Area Cede AA Signed by R.GUERRA Bundle ID 000 FoaE. Internal Use: 013027701006521 I_ Sect GIE IAARINESE J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient DORAN OFIR 1323 Total Transportation Charges USD S 1313 Picked up:
EFTA00220079.pdf
1 mentionEFTA00220079
lbs Delivered Am 08. 1999 0906 Sande Area Cede Al Signed by J.RGENZIO Bundle ID 000 FOE. Iniemal Use: 0IGI0I0GICCE2UL Sender LANE YELSON J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient TANYA VANDERPUTTEN JP MORGAN 345 PARK AVENUE NEW YORK NY 10154 US 9
Sponsored
EFTA00220186.pdf
1 mentionEFTA00220186
kgs Delivered Jun 23. 1999 09.16 Service Area Cade AA Signed by 712519 Bundle ID 000 FEE. Iniemal Use 01752747004550. 01 Sender SHANNON J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100226809 US Tranaportalion Charge Recipient JEFFREY EPSTCN 358 EL BRILLO WAY PAL/A BEACH FL 33480 US 2092 Total
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
MO
Mosso
PersonNER artifact - not a person name
4 docs4 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
3 docs3 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 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
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Aibdl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
AI
Airdll
PersonSurname or name fragment in documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions