3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01313226
x Enualopa JEFFREY E. EPSTE1N Zone D 457 MADISON AVENUE ONEDes1 JRB(INF 4TH FLOOR Piece: I NEW YORK NY 1932 US Weght Diktered Signed by Custorns Entry Dere lbs, 0.21gs Dec 03, 200110:40 .DE BEAUVILLE Nov 30.2001 Tren8pOrtallon Charge Discounl Fuel &uthage Reopent GERALDINE TALAVERA B
EFTA01318883
na Prim Packer Type Gastopa Packaging Region Orignem JRBSTT Pieces 1 WeeN 40.008. 182 kgs Delnered Dec 19.200016:32 Signed By B.ROOERICK Custorns Emry Dale Dec 19.2000 FedEx Irene Ure: 541MUS010FILi Senke J EPSTEIN & CO INC NEW YORK NY I0322-6803 US Retoers &IKES ALEXANDER LSJ. LLC CO
EFTA00220421
cnal First Package Type FedEx Envelope Zone O OrigJDest. JRBPAR Packages 1 Y/eighl 0.5 Fos Delivered May 27.200609:10 Signed by .BCOUET Custorns Entry Oale May 26.2005 FedEx Use G3594USO1O938 JEFFREY EPSTEN NYSG L/C 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office

Ralph Lauren
PersonAmerican fashion designer (born 1939)
W.DOULIN
OrganizationOrganization 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)