2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA01319836
dEx YonnalUee 20:49434.02992C,02 Sender LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Tramp:neon C08109 Recinienl AMANDA ELUSON 21.37 Total Transportation Charges USD 21.37 Picked up: Aug 31. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing
EFTA00220047
ieces. weight and service. Any changes made are reeetted is the invoice arnount Airbill 810433446627 Sender Servile Type FedEx Priority Ovenight AMANDA ELUSON Package Type Customer Packagng J EPSTEIN & CO NC Region 6 Pieces 1 Weigel 25.0 ts. 11.4 Kos Delivered Apr 29. 1999 1022 Servile Area Code

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

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

FedEx
OrganizationAmerican multinational delivery services company