4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01318826
n 8 Arbll 820590515377 Sender Redolent Service Type Fed& Slandard Overnigel MMRTEN VOOGD JASIA1N Package Type FeclEx Envelope WATER VENTURES J EPSTEIN & COMPANY Region 8 457 MADISON AVENUE 4ThlFL Pees I US NEW YORK NY 10022 US 1Ve€01 lbs Delve.e0 Nov 06.200008A2 Transponaton Charge 11 76 $ONi0o
EFTA01319079
nOng. Anon 4 Tracking ID 001622602284 keer Sent. Type FedEx Privily Onernighl VIVIAN MARTIN allif Package Type FedEx Envelope WENDELL FABRICS J EPSTEIN & COMPANY Zone 4 116 EAST 65701 STREET Pieces 1 BLACKSBURG SC 29702.1618 US NEW YORK NY 10021 US Welphl 0 Delivered Apr 05.2001 09,41 Transpertabon
EFTA00219152
7 AiNdl 814767204936 Sender Recicient Service Type FedEx Standard Overnight SHANA BARGER J EPSTEIN Package Type FedEx Pak J EPSTEIN & CO INC J EPSTEIN & COMPANY Region 7 457 MADISON AVE 457 MADISO AVE 4TH FL Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigle 1.0 to. 0.5 legs Delivered D
EFTA00219457
Signed by B.KELLY Bundle ID 000 Sender VIVIAN MARTIN WENDELL FABRICS Transportation Charge Discount Fuel Surcharge Rectient CAROL SULLIVAN J EPSTEIN & COMPANY 116 EAST 65TH STREET NEW YORK NY 10021 US 15 50 248 0 52 Total Charge USDS 13.54 EFTA00219464 Invoice Number: 5-771-01504 Invoice Dale:

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)