4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01312590
PENKOKSENIEA Package Type Customer Packaging Zone 41 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Orig.iDesl. FLUNCAV Packages I Weight 1.0 lbs NEV/YORK NY 10022-6843 US Transpartabon Charge 53.29 Delivered Oec la. 2CO3 16,30 Fuel Surcharge 2.07 Signed by .CHEPENKO Drscount •1.60 Total Transpo
EFTA01316061
LUDED rANUTES 1 EVT 125 411 UFO 125 819 04,30 04 461' INCOMING VAN NCLUDEDIMMITES 877 0501 12.45P 11.191 DROP CALL CREDIT 820 04,30 04 50P NEV/YORK NY 2MN NCLUDEDIMMITES 11.119 UNMATED NAMKND MIN 821 04,30 05 COP INCOMING IMN NCLUDEDIANUTES I EVT 1 25 4111890 125 822 04,30 0543P 823 04,3
EFTA00220301
ABRA Package Type Customer Packaong JEFFREY E EPSTEIN CABINET PINTO Zone 0 301 E 68711 ST APT 11 P HOTEL OE LA VICTOI RE OrigiDest. JRELPAR NEV/YORK NY 10021-8217 US Packages 1 Weigtd 21.0 Ids Delivered Feb 03. 2005 11:07 Transponalion Charge 159.80 Signed by LAW Fuel Surcharge 13.93 Dis
EFTA01707284
P INCOMING MIN NCLUDED MINUTES 509 05009 04:07P INCOMING MIN NCLUDED MINUTES 510 05/0904:09P INCOMING MIN NCLUDED MINUTES 511 0510904:2W NEV/YORK NY MIN NCLUDED MINUTES 512 05/09 04:59P INCOMING MN NCLUDED MINUTES 513 05/09 05:16P INCOMING MIN NCLUDED MINUTES 514 05/09 05:4411 INCOMING

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

NEW YORK NY
LocationState of the United States of America

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

FedEx
OrganizationAmerican multinational delivery services company
Dale Time
PersonPerson referenced in documents

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
Anaheim Hills
LocationCity in California
Item Dale Time
PersonPerson referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States