4
Total Mentions
4
Documents
24
Connected Entities
Surname or name fragment in documents
EFTA01313930
2one 8 Packages I Weighl 1.0 Ws. 0.5kgs Delivered Jan 27.2003 09:16 PATRICK 0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparlation Charge EPSTEIN INKCRESTS 457 MADISON AVENUE 0TH FLOOR NEWYORK NY 10022 US 16.60 Svc Area Al Signed by IN.DOULIN Discount Fuel Surcharge 0.
EFTA01314675
OrigiDesl. JR8.0FIS NEWYORK NY 100224939 US DALLINGTON Pieces 1 EAST SUSSEX TIF219-JG GB Weight 0 Sibs. 02 I4S Delivered 04102. 2000 12:12 Transparlation Charge Stones By P. 1RIPP Fuel Surcharge Customs Entry Dale Sep 30. 2000 FedEx Kemal lbw 5.2440.9010FOr_r_ 2590 L02 Total Transportation Ch
EFTA01316993
Signed by FedEx Use Jul 13.2034 1352 Al A FtAMOJ 1941929500000255€ Sender JEFFREY E EPSTEIN 457 MADISON AVE FI.4 NEW YORK NY 100224843 US Transparlation Charge Discount Fuel Surcharge ReC0001 ERIC GARY EPSTEIN INTEREST 457 MADISON AYE 4Th FL NEWYORK CITY NY 10022 US 16.20 -2.59 02 Total Char
EFTA01318088
rcharge 01 3.00% le this sNmneni Sender ROCINON 16.60 -2.66 0.92 0720 PATRICK 0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlation Charge Discount Fuel Surcharge Cooler Pickup Charge EPSTEIN INKCRESTS 457 MADISON AVENUE OTI4 FLOOR NEWYORK NY 10022 US Total Transportation C

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

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Tramp
OrganizationOrganization referenced in documents
FedEx Ground Services
OrganizationOrganization referenced in documents
Serra
PersonSurname reference in Epstein-related documents
Tradang
LocationLocation referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
LEE WAGENER RD
OrganizationOrganization referenced in documents
W.DOULIN
OrganizationOrganization referenced in documents
TOM MASON
PersonPerson referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Discoure
OrganizationOrganization referenced in documents
INS ShOment
OrganizationOrganization referenced in documents
USL S
OrganizationOrganization referenced in documents
HYPERION AIR NC
OrganizationOrganization referenced in documents
KEVIN CrAMOUR
PersonName reference in documents
L GERVAIS
LocationLocation referenced in documents