3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA00220054
1 NtA lbs Delivered May 04. 199909:54 Service Area Code AA Signed by M.CORDERO Bundle ID 000 FodEs Iniomal Uso 0I25I9401,CCE26/ / Sender LANIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient MARRAY-GELLiMAN SANTA FE INSTITUTE 1399 HYDE PARK
EFTA00220216
Delivered Service Area Code Signed by Bundle ID 1 NIA lbs Jul29. 1999 14:32 Al S.SIMIAERS 000 FOE. menial Use: 02120274,03627/ J_ Sender LANIE KELSON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Rectieel SCHOOLOF THE HEAJJNG ARTS 11.76 Total Transportation
EFTA00220330
e..1.4kgs Delivered Aug 31. 199909:51 Service Area Code PM Signed by J. KELSON Bundle ID 000 FodE' Inlomal Lisa: 2450690001542(j02 Sender LANIE KELSON .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALAN DERSCHOWITZ 8 GOLDEN RD WAY CHILMAFE MA 02535

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Mosso
PersonNER artifact - not a person name

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

NEW YORK NY
LocationState of the United States of America
Domestic Services
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pticing
OrganizationOrganization referenced in documents
E DUBLIN GRANVILLE RD
OrganizationOrganization referenced in documents
EAST DUBLIN-GRANVILLE RD
LocationLocation referenced in documents

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
Matadi
PersonSurname reference in documents
FedEx Pnonty
OrganizationOrganization referenced in documents