5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA00219702
Bundle ID 000 Oelvery Area Surcharge 1.50 Total Transportation Charges USD$ 50.64 Payment Type Detail Subtotal . _USD $ 092.90 Picked up: Jul30. 2001 Payor: Third Party Reference: LARRY MORRISON SHIP(TIMC Fedex inicenal Use: scout 0270a u,+„ Fuel Surcharge FedEx must apply a lempcniey
EFTA00220216
ity Ovetright Package Type Cuslomer Packaging Region 7 Pieces Weigel Delivered Service Area Code Signed by Bundle ID 1 15.0 lbs. 6.8 kgs Jul30. 1999 15:28 Rkl ZORRO 000 FociE. Internal Use: 02140028104550(AZ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224
EFTA01496943
7.77 21066 Jul21 $324.50 21019 Jul19 $29.48 21043 Jul15 $32.04 21067 Jul20 $12560.98 21020 Jul12 5393.47 21044 Jul15 348.00 21068 Jul30 $246.00 21021 Jul12 $50.57 21045 Jul 15 $24.22 21069 Jul27 $50.57 21022 Jul12 $50.57 21046 Jul 15 $742.76 21070 Jul 28 $179.01 21
EFTA01496965
3 21080 Jul 30 $50.57 21031 Jul21 $367.48 21055 Jul20 37,135.22 21081 Jul30 3168.40 21032 Jul 26 3114.59 21056 Jul21 343.20 21082 Jul30 3285.78 21033 Jul 15 12,000.00 21057 Jul 20 392.94 21086• Jul 30 3233.06 21034 Jul 15 32,800.00 21058 Jul 20 32.53 21035 Jul 30 31
EFTA02492886
secondary fire alarm line to get though the visit We will need to sort =his out later, after the visit As explained this was a=cash deal Date: Thu, Jul30, 2015 at 2:13 PM 2 EFTA_R1_01615874 EFTA02492887 To: Richard Kahn Sent fro= my iPhone Begin forwarded message: From: Brice Gordon Date: J=ly

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

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

NEW YORK NY
LocationState of the United States of America

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