4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
EFTA01313503
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EFTA01313516
9 Picked up: Jun 03, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodExstaqui Wa tss23424aoi Fuel Surcharge FedEx FOS applied a ruei Padova set tran: 334130 rip code Oisiance Based Pricing. Zone Tracing ID 826048130149 Service Type FedEx Priority OverNypt Package Type Customer Packag
EFTA01315576
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EFTA00310737
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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 Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate