Back to People & Entities
WE
Weighi
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313021.pdf
1 mentionEFTA01313021
EFFREY E EPSTEIN TED CONFERENCES 2one 3 457 MADISON AYE FL 4 ISO NARFtANGANSETT AVE Packages I NEW YORK NY 100224543 US NEWPORT RI 02840 US Weighi 2.0 lbs. 0.9 kgs Delivered Aug 13. 20041DA7 Tramp:MOM Charge 20.50 Svc Area AM Discount 4.05 Signed by W.URMAN Fuel Surcharge 1.29 FedE
EFTA01315871.pdf
1 mentionEFTA01315871
TEIN Package Type Cuslcmog Packer/0g 358 EL BAUD WAY Zone 6 457 MADISON AVE FL 0 PALM BEACH FL 33460 US Packages 1 NEW YORK NY 1002268/3 US Weighi 5.0 lbs. 2.3 kgs Delvers:4 Dee 14. 200110:10 Svc Asea AA Signed by EPSTEIN Fe£x Use 346206830680001162 'Dampener:ion Charge Discount Fuel
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions