4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01312608
nd Priotily JAME/JEANNEL DALE Package Type Fees Envelope ZONO RANCH FINACICAL TRUST CO INC Zone I 49 2016 FtANDO RD 6100 RED HOOL Odg 'Deal ABO'STT STANLEY NIA 87056 US WATER B3 Packages 1 ST THOMAS 00802 VI Wel5411 0.5 be ONvered Dec 22.200314:36 Tramponaton Charge Signed by A.RUCUOU
EFTA01313016
TradOng 10 837474576890 Service Type FedEx Intl Priority Package Type FedEx Env ape JEFFREY E EPSTEIN Zane I 457 MADISON AVE FL 4 OttgiDeel ABO'STT NEW YORK NY 10022-6843 US Packages Weight 0.605 Deland Aug 06.200416x1 TranepOrlatan Charge Signed by J.CORNELIUS Fiat Surcharge 0403ont
EFTA01315598
REN L GALION DALE Package Type FeclEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457MADISON AVE FL 4 GIGO RED HOOK OrivDesi. ABO'STT NEW YORK NY 10022.6843 US OUMLE I33 Packages I ST THOMAS 00802.1348 VI Weight 0.509 Deb/teed Nov 30.200416:18 Tramp:Mateo Charge 30.00 Si
EFTA01318597
/E Package Type FedEx Envcospe JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY INC Zone I IST MADISON AVE FL 4 el DO RED HOOK .0UATER B3 OrivDesi. ABO'STT NEW YORK NY 10022.8840 US ST THOMAS 006021348 VI Packages Weight 0.508 Troup: own charge 28.75 Oelvored Oci 24. 2003 I6:43 Fuel Surcharge

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

MILES ALEXANDER
PersonPerson referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014