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Fed& Inleinal
Organization
3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00220034.pdf
1 mentionEFTA00220034
e FedEx Pak Region 7 Pieces Weigh) Delivered Semite Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Apr 14.1999 13:58 Al G.MAYIA 000 Fed& Inleinal Use: 01053443200B9WJ_ Sense; WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Ra t .1 EPSTON EPSTON 8 CO 457 MADISON AVE N
EFTA00220054.pdf
1 mentionEFTA00220054
pe FedEx Envelope Region 3 Pieces 1 Weigel NIA lbs Delivered May 04 199909:57 Service Area Cede AA Signed by L.MASTULTZ Bundle ID 000 Fed& Inleinal Use: 0121110231.1:O122fJ Sendai 457 MADISON AYE NEW YORK NY 100224809 US Recwent SLOAN UNDER/MN GUEST CANYON RANCH 580 8600 E ROCKCUFF RD TUC
EFTA00220186.pdf
1 mentionEFTA00220186
Delivered Jun 24. 1999 0928 Service Area Code AA Total Transportation Charges Signed by 712519 Bundle ID 000 Transportalion Charge 20 92 Fed& Inleinal Use: 017528814,0155tr02 USD $ 20.92 Payment Type Detail Subtotal . _USD 54.53 EFTA00220199
Sponsored
Connected Entities(14)
Domestic Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
3 docs3 co-mentions
MO
Mosso
PersonNER artifact - not a person name
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
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
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
MA
Matadi
PersonSurname reference in documents
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
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.
2 docs2 co-mentions