3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01313375
457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoice Number Account Number Amount Due 4.117.76882 USD $ 524 FedEx P.O. Box 1140 Memphrs TN 38101.1140 CONFIDENTIAL SDNY_GM_00339957 EFTA 00212652 EFTA01313375 Invoice Number: 4-117-76882 Invoice Date: Mar 01.2002 Account Number: P
EFTA01317446
MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.63908 1144.2081.6 USD 5 214.81 1 FedEx P.O. Box 1140 Memphrs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346003 EFTA_002 18695 EFTA01317446 Invoice Number: 4-156-63908 Invoice Date: Mar 18.2002 Account Number:
EFTA01319252
e. please see the FedEx Service Gude. IIIIIIIIIIMMI Invoice Number Account Number Amount Due 5.867.66157 USD 5230.51 FedEx P.O. Box 1140 Memphrs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348645 EFTA_00221337 EFTA01319252 Invoice Number: 5-867-66157 Invoice Date: Jul 23. 2001 Account Number:

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ERIC GAMY
PersonPerson referenced in documents

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

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