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OrisiDest
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01312843.pdf
1 mentionEFTA01312843
8398 Sender Recipient Seh4ee TWo FedEx Inn Priority Package Type FedEx Pak JEFFREY E. EPSTEIN JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone I OrisiDest JRBSTT Packages I Weight 3.9 lbs 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Dellveted May05. 200414:44 Transportation Charge 67.33
EFTA00219222.pdf
1 mentionEFTA00219222
Service Type FedEx MS Primily HARRY BELLER JEANNE Package Type FedEx Pak J EPSTEIN & CO NC F1VANCIAL TRUST COMPANY Resits, 1 457 MADISON AVE OrisiDest. meosrr NEW VORK NY 100224809 US Pieces 1 Weidl 4.0 M. 1 b kgs Delivered Om 11. 200012:58 Transponadon Charge 60.04 Signed By J.RUAN Fue
EFTA00219275.pdf
1 mentionEFTA00219275
rily E. TAYLER RILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO NC LSJ,LLC Resler, 1 457 MADISON AVE CO AMERICAN YACHT HARBOR OrisiDest. JR13,417 NEW YORK NY 100224809 US Pieces 1 Weight 10.0 lbs. 4.5 legs Delivered Jan 09. 2001 15:09 Transportation Charge 89.39 Signed By
Sponsored
Connected Entities(14)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SAINT JAMES
PersonPerson referenced in documents
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
FedEx Ind Priority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MLES ALEXANDER
PersonPerson referenced in documents
2 docs2 co-mentions
TIM COOK
PersonPerson referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions