2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01319379
3280 L URE R Seneca Type FedEx Intl Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone D 457 MADISON AVE OrgtOest. JRAPAR NEW YORK NY 10022.6843 US Pieces I Weight 0.5 me. 0.2 101/3 Tramp:OM:in Charge Delivered Oct 08.2001 11:15 Discount Signed by .OUERTANI F
EFTA00219433
FedEx kill Prerily CHANTAL REY Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DES VICTCIRE OrittMest. JRAPAR NEW YORK NY 100224809 US Pieces Yreighl 1.5 te. 0.7 kgs Delivered Mar 12. 2001 0922 Transpcealion Charge 36.00 Signed by .SALIMA Oiscounl

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office