3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01313762
2ene 6 Packages 1 Wolcohl 1.0 Itre. 05 I106 Delivered Ocl 18.2002 1020 Sender JEFFREY E EFS1EiN 457 MADISON AVE NEW YORK NY 100224841 US Transconeace Charge ReC 'aril TEN MIMIC) HOUSE 457 MADISON AVE NEW YORK NY 10022 US 24.50 See Area Al Decoure -2.45 Sired by INDOULIN Fuel Suicharcp 0.66 F
EFTA01314760
e Al Signed By LOIAZ Bundle 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transconeace Charge Cotner PICKUP GIMP Fuel Surcharge Rectieenl ERIC GANY J ESPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 1.19 FedEx Kemal Um:
EFTA01318983
Zone 6 Paces 1 Weight 3 0 lbs. 14 kgs Delivered Feb 02.2001 0946 JOOHN ALESSA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224039 US Transconeace Charge ERIC OANY JN EPSTEIN & CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge

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
Dislance Based Prong.
OrganizationOrganization referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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)

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