3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA01315656
Ex Priority Overnight Package Tyco FedEx Pak Regon 3 Pieces Weigh 3.0 lbs. 1.4 kgs [Havered Aug 31, 19990931 &Wee Area Cede PM Signed by J. KELSON Bundle D 000 Fat Palma!~ 245:043004SC, .02 Sender LAINIE KELSON J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlabon C
EFTA01319836
x Pricniy Oireffight Package Type FedEx Pak Region 3 Planes Weight 3.0 lbs. IA kgs Delivered Aug 31.19990951 Sew° Area Code PM Stoned by J. KELSON Bundle 0 000 FodEx IneeralUso 24506343004542, .02 Sent LAME KELSON J EPSTEIN 8 CO INC 457 MADISCel AVE NEW YORK NY 100224809 US %neonate Cha
EFTA00220330
vity Oveiright Package Type FedEx Pak Region 3 Pieces 1 Weigh 3.0 te..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 Transpor

NEW YORK NY
LocationState of the United States of America

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
USD S 121.74
OrganizationOrganization referenced in documents
Airdrie
LocationLocation referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Arbil
LocationAirport in Erbil, Iraq
LAUREN MINTIER
PersonPerson referenced in documents
Domestic Services
OrganizationOrganization referenced in documents