21
Total Mentions
21
Documents
140
Connected Entities
Person referenced in documents
EFTA00083803
agencies used, but this was the one she remembered. would hear directly from MAXWELL about travel. ecalled EPSTEIN's receptionists listed below: • MICHELLE HEALY was there when first started. • was there when ESPINOSA left from what she remembered. recalled EPSTEIN's assistants listed below: EFTA00083806
EFTA00168309
02/92 41059 07/98 42065 07/98 41075 07/98 3727 686332 61005 PER SEC TYPE: EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY SROC TRI PER SEC DATA: TRADGOLD 02/05/13 01 01/04/12 01 01/01/01 03 01/01/01 03 01/01/01 03 01/01/01 03 JEFFREY EPSTEIN H B 9999 55#: 9
EFTA01307676
45035 09/91 41042 02/92 41059 07/98 42065 07/98 41075 07/98 EMAIL NAME EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY K-FRDO-79 07/08/19 SS#: ANNIV: 02/78 EXPIR DATE: NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: SUSP CANCEL DT CD 02/05/13 01 01/04/1
EFTA01315380
Weigh WA be Delivered Jan 07. 1999 1256 Sanwa Area C040 AA Sgned by J.MC CORMACK Bundle JO 000 Fa:Mx I/tonalUse 000817)82,0039S. Sander MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportahon Charge Recipient PETER SCHLEICWORN BT OFFICE PROOUCTS INTERNATICN 2
EFTA01315537
ghl 8.0 lbs. 36 kcp Delivered Jul 28.1999 0938 Sendte Area Code AA 9040 by J.DUTRA Bona: D 000 FodEx letomelUse 021101236,04552i/ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISCel AVE NEW YORK NY 100224939 US Transporlagal Charge Receive ISABEUE MAXWELL COMMTOUCH SOFTWARE 33.02 Total Tran
EFTA01315391
Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD 30.95 Picked up: Jan 25.1999 Payer: Shipper Refer
EFTA01315529
pieces. weight and smite. Any changes made we reflected In Pie invoice amount. Arbil 80620.096269 Sender Recbienl Sanwa Type FedEx Express Saver MICHELLE HEALY MARK WMBERG Package Type CuPerner Packaging J EPSTEIN 8 CO INC NA PROPERTY INC Reran 4 P10098 Weighl ONlvered Sonic* Area Code Signed by
EFTA01319569
40.0 lbs. 18.2 kgs Delivered Jan 30. 1999 1039 SING) Area Code AA spew by 712519 Bundle 0 000 FedEx KerneUse 00331191302906._.02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022409 US Traneconeace Charge Saturday Deanery Reciaienl JEFFREY EPSTEIN PRIVATE RESIDENCE 3
EFTA01319595
Rogen 4 Aegis 1 W019211 0 Delivered Apr 30.1999 09#9 Sews Area Code AA Signed by S.DAVIDSON %Mg ID 000 Feafx 012426t0(14X65V Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 h1ADISON AVE NEW YORK NY 10022-6809 US Transportbon Charge Recipienl DONNA LARSEN THE LIMITED PM THREE LIMITED PARKWAY
EFTA01319723
8 Pieces Weighl 8.0lbs. 36 kgs Delivered .A.,128. 1999 0958 Senice Area Code AA Signed by J.DUTRA Bundle 0 000 Sender Reciaical 38.02 MICHELLE HEALY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 100224809 US Transporlahon Charge ISABEU.E MAXWELL Total Transportation Charges USD S 38.02 Fe
EFTA01319611
kage Type Fog, Bos Repen 6 Ple006 Weigh 16.0 ís.8.2 kgs Odivercd klay 20. 19990950 Scree* Area Code AA Sped by 712519 %Mg ID 000 age , MICHELLE HEALY J EPSTEIN 8 CO INC 457 hIAOISON AVE NEW YORK NY 100224809 US Transp008ton Charge RetbleOl 55.12 GHISLANE IMXWELL PRIVATE RESIDENCE Total Tra
EFTA01319707
i 2.0 Ds. 0.9 kgs Delverecl Jun 29.199909.02 Sennce Area Code AA Speed by R PLAT Bundle 10 003 Fora Inning userin 80:0523.029Mrr_ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AYE NEW YORK NY 10022.6609 US Transportation Charge Reel Bari N A PROPERTY NC 17.55 Total Transportation Charg
EFTA01319582
h! 2.0lbs. 0.9 kgs Delivered Apr 13.1999 1030 Sews Area Code Al Signed by It HEALY Bundle 0 000 FedEx moo Use er0.0599600552, .02 Sendai MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TransporlaSon Charge CO ALICIA KEIAPNER 723 PALISADES BEACH RD APT 210 SANTA MONIC
EFTA01319715
ned paces. weight and Nvice. Any Changes made we reflected in Vie invoice amcunt Arbil 806201096269 Sender ROO:AM Sanwa Twe FeclEx Express Saver MICHELLE HEALY MARX WMBERG Package Type Customer Packaging J EPSTEIN 8 CO INC Reran 4 457 MADISON AVE P10098 1 NEW YORK NY 10022480 US Weigh Delivered S
EFTA00220021
FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges USD $ 30.95 Picked up: Jan 25, 1999 Payor: Shipper Re
EFTA00220010
Delivered Service Area Cede Signed by Bundle ID 1 NIA lbs Jan 07. 1999 12:58 AA JAC CORMACK 000 FWD Poen& the: 00091796093951J_ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient PETER SCHLEICWORN BT OFFICE PRODUCTS INTERNATION
EFTA00220034
eigh) 2.010s. 0.9 kgs Delivered Apr 14.1999 10:51 Service Area Cede gm Signed by Bundle ID 000 FOE. Inlomal Use 01043599500044' ,08 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge 20.70 Total Transportation Charges USD $ 20.70 Dropped off
EFTA00220047
er. 0.9 kgs Delivered Apr 28, 1999 13:23 Service Area Code RM Signed by ZORRO Bundle ID 000 FodEs Internal Uso 0I1917101O3550( )02 Sender MICHELLE HEALY J EPSTEIN & CO INC Transportalion Charge Recipient SHANNON II ZORRO RANCH 2340 Total Transportation Charges USD 23.40 Picked up: Apr 26. 199
EFTA00220070
red Service Area Code Signed by Bundle ID 1 18.0 lbs. 8.2 kgs May 20. 199909:50 AA 712519 000 FOE. Iniomal Uso: 01411804LG454N002 Sender MICHELLE HEALY J EPSTEIN & CO EIC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge RecicieN GHISIANE MAXWELL PRIVATE RESIDENCE 358 EL BRLLO WAY
EFTA00220200
.0 to. 0.9 kgs Delivered Jun 29. 1999 09:02 Service Area Code AA Signed by R.PLAT Bundle ID 000 FirdEr blamer Use. 01111035240298t Sender MICHELLE HEALY J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Rea' ent 17.55 Total Transportation Charges USD $ Payment

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Domestic Services
OrganizationOrganization referenced in documents

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Arbil
LocationAirport in Erbil, Iraq

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
FedEx Letter
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
AMANDA ELLISON
PersonPerson referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed