4
Total Mentions
4
Documents
58
Connected Entities
Name reference in documents
EFTA01315253
Dec 19. 2000 Peva': Shipper Reference: 355-PC0306 Air waybill eefiestaavaa Sander ReciPen1 Service Type FedEx freemasons' Flist JOHN AUESSI PAMELA BOULET Package Type Customer eackapne J EPSTEIN a CO INC CO KARIN MODELS OnoDesl UMW 457 MADISON AVE 9 AVE NORTH Mean 0 NEW YORK NY 10022-6809 US
EFTA01314780
31.X3010, 0 J_ Sender JOHN ALLESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10322-6609 US Transportalen Charge Fuel Surcharge RocCier4 PAMELA BOULET CO KARIN MODELS 9 AVE NORTH PARIS 75006 FR 8530 3.42 Total Transportation Charges USD 88.92 Picked up: Dec 2O.Ø0 Payor: &tipper Reference:
EFTA01318936
lo WW1 current market conditions as ney rams to fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN 8 CO INC CO KARIN MODELS FIeBon 0 457 MADISON AVE 003/Dest LIFAIThF NEW YORK NY 100226805 US Pieces
EFTA00219275
t market conditions as they relate to luel costs. Air waylall 808881488748 Sender Reck:rent Service Type FedEx International First JOHN ALLESSI PAMELA BOULET Package Type Customer Packaging J EPSTEIN & COM CO KARIN MODELS Region 0 457 MADISON AVE OrigJDest. LNNTNF NEW YORK NY 100224809 US Pieces

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

FedEx
OrganizationAmerican multinational delivery services company
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America
EQUIP
OrganizationOrganization referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

TIM COOK
PersonPerson referenced in documents
ANN DAWESSON
PersonName reference in documents
VAN WYK
PersonName reference in documents
NIKKI DENNISON FARRAR
PersonName reference in documents
JOHN ALEXANDER
PersonName reference in documents
SMITH BROS CONTRACTING
OrganizationOrganization referenced in documents
RIBTEC LTD
OrganizationOrganization referenced in documents
SHANE WOOD
OrganizationOrganization referenced in documents