2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00219275
Payor: Recipient Reference: NO REFERENCE INFORMATION SHIPMENT HEW FOR RECIPIENT PICKUP Air waytfll 821381732213 Sender Redolent Service Type FedEx Ind Primly JOHN & LEA.ANNE ALEXANDER MILES & CATHY ALEXANDER Package Type Customer Packagng RENNIES EXPRESS FREIGHT LTD CO LITTLE ST JAMES Region F Orig
EFTA00219816
edEx must apply a temporary lud surcharge to reflect cisrent market conditions as they relate to luel costs. Tracking ID 806881488428 Service Type FedEx Ind Primly Package Type Customer Packaong Zone Orig.Mest. LNAJSTT Pieces 1 Noised 1.0 M. 0.5 kgs Delivered Sep 21. 2001 1823 Signed by S.SMITH Cust

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

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
FedEx Ind Priority
OrganizationOrganization referenced in documents

TIM COOK
PersonPerson referenced in documents