3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01315182
t Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Aug 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Hemel Use: 23$23355000X4Q_ Fuel Surcharge - Fedex oluel GORY a Iempora fuel surcharge to reflect current marluX conditions as they relate to Nal 000N. Dr
EFTA00220054
ckage Type FedEx Envelope Region 4 Pieces Weill Delivered Service Area Code Signed by Bundle ID 1 0 May 04. 199908:50 AA M.SKUNDA 000 Fed& Hemel 0I251940”:0356Q 0111111111 457 MADISON AVE NEW YORK NY 1002243809 US Trangoualion Charge Recipient PEG UGLAM3 NA PROPERTY INC 5908 EAST DUBL
EFTA00220079
FedEx Pak Region 7 Pieces 1 Weight Delivered Service Area Cede Signed by Bundle ID 1.0 lbs. 0.5 kgs Jun N. 1999 15:17 RM RARAGON 000 Fed& Hemel Ike: 0180018491560V_ Sender LARRY VISOSKI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transport** Charge Courier Pinup Charge

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Matadi
PersonSurname reference in documents
Mosso
PersonNER artifact - not a person name
PAUL BURKHARDT
PersonPerson referenced in documents
Pticing
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Domestic Services
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person