2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01318976
t peon. weont. and sew*. My Menges made are rented In the invoice amount. Tracking ID 814767204616 Sear Reagent Service Type FedEx PrenyOverdghl SHANNON HEELL JEFFREY FIPSTEIN PacAage Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MA0150N AVE Pieces 1 NEW YORK NY 100224809 US Weght 0 Delivered
EFTA00219312
Type FedEx Envelope Zone 7 Pieces 1 Weighl 0 Delivered Jan 27.2001 1160 SeneCe Area Code AA Signed by M.ALESSI Bundle ID 000 Sender SHANNON HEELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel St/charge Saturday Delivery Recipient JEFFREY FIPSTEIN

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

Julie K. Brown
PersonAmerican journalist

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

NEW YORK NY
LocationState of the United States of America

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.
PALM BEACH NATIONAL BANK & TRU
OrganizationOrganization referenced in documents