2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01313151
elope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE a Pieces 1 NEW YORK NY 10322.6843 US US Weight 1.0 lbs. 0.5 Kee Delnered Nov 21.200110149 Transpertalkin Charge 15.50 Service DISC0unt -2.48 Area Cede AA Fuel SINCI13/90 0.39 Signed by m.ANOERSON Condo iD 030 Total Transportation Charges USD S 13
EFTA01319055
8809 US ST THOMAS 453 VI PI0ODS 1 Weight 5.0 lbs. 2.3 kgs Oelneroci Feb 20.2001 17:13 Signed by J.GOODEN Customs Entry Date Feb 19. 2001 Transpertalkin Charge 68.00 Oscan Fuel Surcharge 2.64 Total Charge USD S 68.60 Picked up: Feb 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& k

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

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

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America