3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01312648
shirminn KA KAREN L G JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transporlatice Charge DiSCOuM Fuel Surcharge B2.02Bill ERIC GENY FEDEX SHPPER 457 MADISON AVE 47/1 FLOOR NEW YORK NY 10022 US 18.30 -2.93 0.89 Total Charge USD 16.06 Picked up: Jan 26.2004 Payer: Shipper
EFTA01318990
001 at 0216 PM. Weather delay - Snort Delano: Based Pricing. Regien 4 Trading ID 825749812906 &02r &SRO Service Type FedEx Standard Overnight ERIC GENY LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN 6286 WORSHAM WAY re e Zone 4 457 MADISON AVE DUBLIN OH 43016 US Pieces 1 NEW
EFTA00219357
Distance Based Pricing. Region 4 Tracking ID 825749812908 Service Type FedEx Standard Overnight Package Type FedEx Envelope Sender Recipient ERIC GENY JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Feb 23.2001 16:08 Transportation Charge 13

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

NEW YORK NY
LocationState of the United States of America

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

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
JEFFREY EPSTEIN GUEST
PersonName reference in documents
DENISE BADGER
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)