7
Total Mentions
7
Documents
50
Connected Entities
Location referenced in documents
EFTA01315515
d ken 18. 1999 0830 50,003 Area Code AA Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 1
EFTA01315391
d Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS O
EFTA01318804
Arbil 811193669716 Sr aR ta Sanwa T)pe FedEx Pnceity Oyernoht JOHN ALESSI ERIC GA/4Y Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Regon 6 057 MADISON AVE 457 MADISON AVE PeCOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Delivered OC1 13, 20
EFTA01319595
Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054
EFTA00219275
Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Charge 25.
EFTA00220021
4 Airdll 806196480456 Sender Recipient Senn:. Type FedEx Priority Overright MICHELLE HEALD PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN a CO NC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Jan 28. 199909:75 Transportation Charge 12
EFTA00220200
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickup Charge Recipient JEFFREY EPSTEIN J EPSTE IN 8 CO NC 457 MADISON NEW YORK NY 10022 US 11321 0C0 Total Transportation Charges USD S 11.34 Dropped off: Jun 24. 1999 Payor: Shipper Reference: NO

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Domestic Services
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
MICHELLE HEALY
PersonPerson referenced in documents
Arbil
LocationAirport in Erbil, Iraq
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Mosso
PersonNER artifact - not a person name
Regon 4
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)