8
Total Mentions
8
Documents
32
Connected Entities
Person referenced in documents
EFTA01313119
a fuel Peeling sent from: 33480 Ze) 000a °inane* Based Prizing. Zcne 6 Tracking ID 817997092999 54r4Ca TM. Feder Prienly OiremlON Package Type Feder Box Zone 6 Places 1 Weight 5.0 IDS. 23 kele Delivered Nov 06.20011027 Serene Area Code Al Signed by 19.001)1.91 Sown 0 000 surcharge el 3
EFTA01313340
1310r_ Package sent from: 87505 Ne coda Oislanoe Bated Pncing. Zone 7 Trackng ID 827487046860 Service Type FedEx Standard Otemight Package Type Feder Box Zone Pieces Weight Delivered Senilte Area Code Signed by Donde ID 7 1 4.0 lbs. 1.8 NS Feb 12. 20021201 Al L DMZ 000 an& ILLEGIBLE J
EFTA01313724
ent Package sent from: 10021 zp Dade Distance Based Pridng. Zone 6 Tracking ID 835377097311 Sender Sernce T1Pe Feder Primly OMMON Package Type Feder Box JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PAW BEACH FL 33480 US Places 1 NEW YORK NY 10022.6843 US Weight 7.0 Ito. 32 kgs °
EFTA01315004
ap code Dislance Bated Pricing. Regal 6 Tracking ID 817997093127 Sender Sento Type FedEx FANO Overnight JOHN ALESSI MSG IMYWELL Package Type Feder Box JEFFREY E EPSTEIN J EPSTEINT CO Zone 6 457 MADISON AVE 57 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 100226809 US tEW YORK NY 10022 US Weight
EFTA01317028
l surcharge of 7.00%t0 this Oislance Based Prong. 2one 8 iniernaiShp Tracing ID 792702939614 Service Type FedEx Slandard Overnighl Package Type Feder Box Zone 8 Packages 1 Weigh 1.0 lbs. 0.5kgs Delivered Aug 09. 20041034 Svc Area Al Signed by E NADELY FadEs Use 5557724400001415r Total Ch
EFTA01318899
zp cede etstene Weed Pricing. Rilen 6 Mt." 814493669646 Sender Recipient Sanwa Two FedEx Pricrity Oremight JOHN ALOSSI ERIC ONLY Package Type Feder Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regon 6 457 MADISON AVE 457 MADISON AVE 4TH FL Places 1 NEW YORK NY 1002243039 US NEW YORK NY 10022 US W
EFTA01319842
ed a fuel surcharge of 7.60%1othis aNsmeni. Tracking ID 652544876920 aVir Sonic. Type FedEx Intl Economy ROSEMARY PITCHERMATL /MLR Package Type Feder Box JET AVIATION Zone I 1515 PERIMETER RD OrigiDest. LNASTT WEST PALM BEACH FL 334064469 US Packages I Weight 1.0 lbs Delivered Feb 28. 2005
EFTA01319715
INFORMATION Paclulfa0 Sent horn 87505 Of code Dislance Based Pricing. Region 7 /WWI 803529412502 Sanwa Type FedEx Pncrily OyermiN Package Type Feder Box Flagon Pieces 1 Weighl 1.0 lbs. 0.5 laps DOWNS Jul 02. 1999 0951 Sanwa Area Code AA Signed by 712519 84.111019 10 000 redEx freernalUe

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Semler
OrganizationEntity referenced in documents

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Sonia
PersonIndian actress

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Express Saver
OrganizationFedEx shipping service tier

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Tramp
OrganizationOrganization referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

Alaska
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
LAUREN IONINTtER
PersonName reference in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein