4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01318976
6 Trackng ID 825749812663 Sender Reorient Service Type FedEx Prong Overnirp BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEN PALM BEACH NATIONAL BANK & TRU Zone 6 457 MANSON AVE Pieces 1 NEW YORK NY 1002248M US Weght 0 Delivered Jan 26. 2001 09:25 Transpartaban Charge 13 23 Service Fuel Sur
EFTA01317916
Charges USD 3 13.08 n JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabon Charge Dscourc Fuel Surcharge DOTTIE WILSON PALM BEACH NATIONAL BANK & TRU 125 WORTH AVENUE PALM BEACH FL 33490 US 16.00 0.54 Shipment Detail Subtotal USD 3 663.28 CONFIDENTIAL SONY_OM_00346743 EFTA_002 19435 EFTA
EFTA00219255
824483008771 Sender Recicieni Service Type FedEx Privity Overright ERIC GANY ATTN DOTTIE WILSON Package Type FedEx Envelope J EPSTEIN & GOING PALM BEACH NATIONAL BANK & TRU Region 8 Pieces 1 Weight 0 Delivered Dec 29. 2000 09A9 Transportation Charge 13.23 Service Fuel Surtharge 0.53 Area Code AA Signed By
EFTA00219312
D 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK & TRU 1323 0.53 Total Charge USD $ 13.76 Dropped off: Jan 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Pee& wall, ur (30041i,e0)120

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist
DOTTIE WILSON
PersonPerson referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Mosso
PersonNER artifact - not a person name

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
SHANNON HEELL
PersonName reference in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States