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GIE IMRINESI
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00220070.pdf
1 mentionEFTA00220070
4023840454Ili Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Redeem GIE IMRINESI .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal USD $ 2
EFTA00220200.pdf
1 mentionEFTA00220200
2SCUS48( Sender JOHN ALESSI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transportalion Charge Courier Pickup Charge Recipient GIE IMRINESI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ 29.70 Picked up: Jun 28. 1999 Payor: Shippe
EFTA00220208.pdf
1 mentionEFTA00220208
589204548r r Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Pickup Charge Recipient GIE IMRINESI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 22.72 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 22.72
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
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
MO
Mosso
PersonNER artifact - not a person name
3 docs3 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in 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
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions