3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01318877
10022 US Weight 2.0 lbs. 0.9 kgs Oenvered Dec 12.2000831 Transparlalicn Charge USD 9.67 Service Fud Surcharge 0.19 Ann Code Al Signed By W.CIOULIN Total Transportation Charges 10.06 Bundle 10 000 FedEx eternal Use 3a3253Efia Dei2CCO. Picked up: Dec 11, 2000 Payer: Shipper Reference: NO R
EFTA00219152
VE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight Cots. i.i3kgs Delivered Oct 28.2000 1238 Service Area Code Al Signed By W.CIOULIN Total Transportation Charges Bundle ID 000 Transpoetalion Charge Fuel SLrcharge 12.15 0.49 FedEa Weed Use: 30203549000120001J_ USD $ 12.64
EFTA00219238
10022 US Weight 1.0 bs. 0.5 kgs Delivered Dec 22.200009:58 Transportation Charge 877 $ervice Fuel Surcharge 0.35 Area Cede Al Signed By W.CIOULIN Total Transportation Charges USD $ 9.12 Bundle ID 000 FedE• rewind Use: 3501591011:012009,J_ Picked up: Dec 21, 2000 Payor: Shipper Referenc

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FedEx Express Saver
OrganizationFedEx shipping service tier
MARC LUNDBERG
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NEW ALBANY PROPERTY INC
OrganizationReal estate company