2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00220054
LISON 000 FOE. 'Mama Lisa: 012707.400154g002 Sender J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient AIAANDA ELLISON PRIVATE RESIDENCE 32.17 Total Transportation Charges USD 32.17 EFTA00220061 Invoice No: Invoice Dale: Account Number: Page 9 of 12 Paymen
EFTA00220208
lbs. 11.4 Ss Delivered Jul 07. 1999 1022 Service Area Code Al Signed by IN.00ULIN Bundle ID 000 Fear Internal Uso 01(18105010454t Sender AIAANDA ELLISON Transportation Charge Coiner Pickup Charge Recipient AMANDA ELLISON J EPSTON 8 CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 62.10 0.00 To

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name
Distance Based Peking
OrganizationOrganization referenced in documents
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
Domestic Services
OrganizationOrganization referenced in documents