Back to People & Entities
CF
C. FOLEY
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01315380.pdf
1 mentionEFTA01315380
, FedEx Pncdty Penlight Package Tyco FedEx Envelope Region 6 Pieces 1 Weigh 0 Delivered Jan 05. 1999 1030 Sonic. Area Code AA Stoned by C. FOLEY Wad* 0 000 FedEx kernel Use: 00:619S2V001.5.J02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 108224939 US Transfrarlaten Ch
EFTA00220010.pdf
1 mentionEFTA00220010
Ex Priority Overright Package Type FedEx Envelope Region 8 Pieces 1 Weigel 0 Delivered Jan 05. 1999 1238 Service Area Code AA Signed by C. FOLEY Bundle ID 000 FadE. 'Memel Use: 000619522CONY 192 Sender C FOLEY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Cha
Sponsored
Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
AH
ABIGAIL HOUSE
PersonPerson referenced in documents
2 docs2 co-mentions
PS
PETER SCHLEICWORN
PersonName reference in documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
BB
BRENDA BERGMAN
PersonPerson referenced in documents
2 docs2 co-mentions
GL
GARY LANE
PersonName reference in documents
2 docs2 co-mentions
NORTH FLORIDA
LocationLocation referenced in documents
2 docs2 co-mentions