3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01314836
Cig.Oest. CPT/STT Finn wean 0.5 kap 1.1 be DOWNES Jan 25. 2001 1622 Signed ay S.SMITH Customs Emry Dale Jan 23 2001 apaggr T STEEM(AMP RENNIES EXPRESS FREIGHT LTD *" CAPETOWN GOLD ACCT "- POP 30022 JET PARK 1459 ZA Transparlaton Charge A-cent MILES ALEXANDES 00 LITTLE ST JAMES ISLAND AMERICAN YACHT HARBO
EFTA01314816
Recipient Reference: NO REFERENCE INFORMATION FeclEx Internal Use:C04$300I/j_ Tracking ID 817321585290 Sonoto Type FetlEx Intl Pripet)/ §12,29( RENNIES EXPRESS FREIGHT LTD Retitled MS MAXWELL Petkate Type Fe0E. Pak Zone on S3022 04p Meal Jrol5.J1413 Pecet Mid 0.7 kgs.l.Slbs IIIIGOLDACCTIIII POD JET PARK 1459
EFTA01318936
bill 821381732213 Sends Clement Service Type FedEx mil Pnonry JOHN & LEA-ANNE ALEXANDER MILES 6 CATHY ALEXANDER Packer Type Customer Packaging RENNIES EXPRESS FREIGHT LTD GO LITTLE ST JAMES Repon F "' CAPETOWN GOLD ACCT '^ AMERICAN YACHT HARBOR 003.,0014 CPDSTT =MI Pieces weight 2.9 lige. 5.4 me Delivered

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

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

MILES ALEXANDER
PersonPerson referenced in documents
VAUGHAN EDWARDS
PersonPerson referenced in documents

TIM COOK
PersonPerson referenced in documents
ERIC OANY
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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