2
Total Mentions
2
Documents
16
Connected Entities
Name reference in documents
EFTA01314988
s they relate to tuel CONS Distance Based Pnang. Regan 6 Tracking ID 828884900904 Sender Recgienl Ser.iO3 Tape FedEx Standard Overnight E CANT BENJAMIN SHATRUN Package Typo FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zane 6 457 MADISCN AVE 444NW 165 ST Paces 1 NEW YORK NY 100224839 US
EFTA00219535
they rNale to fuel costs. Distance Based Pncing. Region 6 Tracking ID 828694900904 Sender Recipient Sewbe Type FedEx Standard Overnight E GANY BENJAMIN SHATRUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 8 457 MADISON AVE 444 NW 165 ST Pieces 1 NEW YORK NY 100226809 US

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

James Patterson
PersonAmerican author
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Chris Tucker
PersonAmerican actor and comedian

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)

NEW YORK NY
LocationState of the United States of America

BEVERLY HILLS
LocationCity in Beverly Hills, California
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
MERCEDES BENZ OF MIAMI
OrganizationOrganization referenced in documents
RICHARD CADY
PersonPerson referenced in documents
MARC LUNBERG
PersonName reference in documents
PACIFIC CAPITAL GROUP
OrganizationOrganization referenced in documents
CARLSTADT
OrganizationOrganization referenced in documents