3
Total Mentions
3
Documents
19
Connected Entities
Name reference in documents
EFTA01314720
! 10.0 Pa 4.5 kgs Delivered Dec 04.203012:19 Sews Area Code Al Signed By WOOULIN Bundle 0 000 FodEx Meal Use: 3100783400311998Lf_ Sender JOHN AFESSI J EPSTEIN 5 GOING 457 MADISON AVE NEW YORK NY 100224039 US Transportarn Charge COoner Pickup Choke Fuel Surcharge Recipienl ERIC GAMY J EPSTE
EFTA01318869
0.0 Pa 4.5 kgs Delivered Dec 04.293012:19 Sernce Area Code Al Signed By W.DOULIN Bundle ID 000 threcx vamp Use. 340D7BISC1,0011998, Sender JOHN AFESSI J EPSTEIN 6 GOING 457 MADISON AVE NEW YORK NY 10022480 US 'Gan:pennon Charge Geoner Pickup Chaff. Fuel Surcharge Reccierd ERIC GAMY J EPSTEI
EFTA00219208
rvice Area Code Signed By Bundle ID 1 10.0 lbs. 4.5 kgs Dec 04. 2000 12:19 Al W.CIOULti 000 Fed(' Internal Use: 3400783400011984V_ Snider JOHN AFESSI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Courier Pickto Charge Fuel Su: age Recipient ERIC GANY J EPST

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

Julie K. Brown
PersonAmerican journalist

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

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

NEW YORK NY
LocationState of the United States of America
KARL HEINZ
PersonAustrian architect

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
DANA MCCAULEY
OrganizationOrganization referenced in documents
WAYNE REYNOLDS
PersonName reference in documents
Markel
OrganizationInsurance holding company
BOSTON MA
LocationCity in Massachusetts
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Arbil
LocationAirport in Erbil, Iraq