6
Total Mentions
6
Documents
23
Connected Entities
Person referenced in documents
EFTA00219265
n 15.2001 13:10 Service Area Code Al Signed By .PAULSI Bundle ID 000 Facia. eternal use: 41516300L 0W4746, Sender MICHAEL FOLDEAK Recipient CAROL SULLIVAN Tiansportation Charge 14.40 Courier Picky, Charge 0.00 Fuel Surcharge 0.58 Total Transportation Charges USD $ 14.96 Payment Type Detail Sub
EFTA00219319
pe Customer Packaging Zone 2 Pieces 1 We4il 5.0 ms. 2.3 kgs Sender Recipient DC4AINICUE LANGE WASSONG LANGE STUDIO CHISLAINE MAXVIELL ATT CAROL SULLIVAN Delivered Feb 07.2001 12A5 Transportation Charge 17.75 Smote Fuel Surcharge 0.64 Area Cede Al Discount -1.78 Signed by .PASH Total Char
EFTA00219238
lo fuel costs. Package senl horn: 10021 zip code Distance Based Pricing. Region 8 Airtill Sender Recipient Service Type FedEx Standard OvernigN CAROL SULLIVAN MICHAEL JOHNSON Package Type FedEx Envelope &EPSTEIN & CO WC WORTH BUILDERS Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Wei
EFTA00219357
e Type FedEx Standard Overnight Package Type Customer Packaging Zone 2 Pieces 1 Vieight 3.0 Ca. 1.4 kgs Sender Recipient CAROL RUDY GLASS CAROL SULLIVAN ARCHITECT Delivered Feb 26. 2001 1026 Transportation Charge 1600 Service Oedema Value Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed
EFTA00219457
a Code Al Signed by B.CULLIN Bundle ID 000 Sender HOLLY HUNTICAAY GRIGGS HMISHUNT Transportation Charge Discount Fuel St/charge Recicient CAROL SULLIVAN GO J EPSTEIN CO 118E 65 STREET NEW YORK NY 10021 US 23.75 .2.38 0.85 Total Charge USD $ 22.22 Dropped ott: Apr 04. 2001 Payor: Recipient
EFTA00219544
additional discount applies. InexcperIrrissang regulatory paperwork Tracking ID 825930608250 Sender Recicient Service Type FedEx kill Priority CAROL SULLIVAN CHANTAL REY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. WSKBAR NEW YORK NY 1002243809 US Pieces Weigel

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
the FedEx Service Guide
OrganizationFedEx shipping service guide

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank

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

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Mosso
PersonNER artifact - not a person name
DOTTIE WILSON
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist