3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00220034
USD$ 1313 Dropped ott: Apr 14. 1999 Payor: Shipper Reference: ZORRO MAIN HOUSE Package semi horn: 87505 X code Distance Based Pacing. Region 7 Aktill 803529012969 Service Type FedEx Priority Overnight Package Type FedEx Envelope Region 7 Pieces 1 Weigel 0 Delivered Apr 15.1999 09:16 Ser
EFTA00220047
_ Picked up: Apr 23, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent horn: 33461 rip code Distance Based Pricing. Region 8 Aktill 6641699192 Sender Recipient Service Type FedEx Priority OverrigN MISS MAXWELL LEWIS RAMERI Package Type FedEx Pak J EPSTEIN & CO INC Region
EFTA00220216
EG UGLANT 12.39 Total Transportation Charges USD 12.39 Picked up: Jul 29. 1999 Payor: Shipper Reference: JEC Distance Based Pridng. Region 7 Aktill 806204094369 Service Type FedEx Priority Ovetright Package Type Cuslomer Packaging Region 7 Pieces Weigel Delivered Service Area Code Sign

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mosso
PersonNER artifact - not a person name

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Domestic Services
OrganizationOrganization referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Airdll
PersonSurname or name fragment in documents

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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