6
Total Mentions
5
Documents
28
Connected Entities
Surname or name fragment in documents
EFTA00220010
(Original) 7-551-08330 Jan 14. 1999 Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806198480868 Senfte Type FedEx Priority OverrigN Package Type FedEx Pak Region Pieces 1 1.0 te. 0.5 kgs Delivered Jan 06. 1999 08A3 Service
al Transportation Charges USD $ 14.55 Picked up: Jan 05. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Region Airdll 806198480905 Service Type FedEx Priority Overright Package Type FedEx Envelope Region 6 Pieces Delivered Service Area Code Signed by Bundl
EFTA00220047
of 7 Payment Type Detail (Original) Picked up: Apr 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Repoli 7 Airdll 810433446616 Senfte Two FedEx Pnonty OverrigN Package Type FedEx Box Region 7 Pieces 1 2.0 ter. 0.9 kgs Delivered Apr 28, 1999 13:23 Servi
EFTA00220070
count Number: Page 7 o49 Payment Type Detail (Original) Picked up: May 06. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 6 Airdll 810433448719 Sender Recicient Service Type FedEx Ptionty Overnight MICHELLE MEALY DAVID TURNER Package Type FedEx Envelope J EPSTEIN & GONG T
EFTA00220186
Detail (Original) Jun 28. 1999 Picked up: Jun 15, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll Senate Service Type FedEx Pao* Overright AIMNDA ELLISCN Package Type FedEx Envelope Region 8 Pieces 1 Weighl 0 Delivered Jun 18. 1999 09:
EFTA00220216
ce Based Pncing. Region 8 FedEx has audrod this airoiiiloi correct pieces. weighl. and service. Any charges made are teemed in the invoice arnorol. Airdll 806204096317 Service Type FedEx Priority Oven-raft Package Type FedEx Envelope Region 8 Pieces 1 Weigh) 0 Delivered Jul 31. 1999 10:54 Se

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

FedEx
OrganizationAmerican multinational delivery services company
Mosso
PersonNER artifact - not a person name

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Domestic Services
OrganizationOrganization referenced in documents

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

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

NEW YORK NY
LocationState of the United States of America
MICHELLE HEALY
PersonPerson referenced in documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
the FedEx Envelope
OrganizationOrganization referenced in documents
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Letter
OrganizationOrganization referenced in documents
Mibill
PersonName reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)