3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01313119
Pieces 1 Weight 2.0109.89k66 Delivered Nov 07.20011024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002241843 US Trend:cymbal Chary LESLEY TAYLOR J EPSTEIN 457 MADISON AVE 47/1 FL NEW YORK NY 10022 US 26.75 Sews Docount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by
EFTA01688817
ptIehment Narrative SENSITIVE / UNCLASSIFIED EFTA01688833 S ev t FD-51S R 12•1£10M Squad wpoiiem approval ease roman AceomMithment Invokes: (Chary all that &Wy) Drugs K A Fuetive K Bankruptcy Freud O Computer FrauctAtose K Corruption d Pubic Official O Money Leurdering O Sub kwest An
EFTA01695061
E, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time DostinatIon Number Called Call Type Minutes Airtime Tol. Charges Chary° t: Total 1/17;04 Incoming 11:50AM (F) s 1/17104 Caldwell. NJ 12:19 PM (F) 1 S - S S 1117/04 Celebes'. NJ 1:17 PM IF) 1 S 1/17/04

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)

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

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States