6
Total Mentions
6
Documents
56
Connected Entities
Organization referenced in documents
EFTA01313226
metabil tor correct pieces. weight and servce Any changes rracie are resented nine invoce amount. Trackng A 824092061517 ilir~ ____ Service Type FedEx Intl Prianly MILES ALEXANDER Packer Type FedEx Pak JEFFREY E EPSTEIN LSJ GO Al/EFUCAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED NOOK OLIAMERS n Ong..0
EFTA01314675
0 1144.2081-6 Picked up: Oct 17, 2000 Payer: Recipient Reference: NO REFERENCE INFORMATION Audted ear COrrOCI 0000S. weight and Serval Rated as FedEx Intl Prianly Nr waybli 819387645013 Sanwa Type FedEx bill Priardy Package Type FedEx Pak Regon A OrigiDosl. STT/HWO Pieces 1 Weight 1.2 lbS. k01. De
EFTA01314780
trust am* a Imparary NB surcharge lo (leo' current mance' combats as may rOINO to fuel costs Air waytal 40042038555 .11999, ISSAS Service Type FedEx Intl Prianly JOHN ALESSI &ILES ALEXANDER PacM0e Type Customer Padtagin0 J EPSTEIN & CO INC CO AMERCIAN YACHT HARBOR Region I 457 MADISON AVE 6100 RED HOO
EFTA01317970
dinemonal weight of 38.7 tear x x 131 Chargeable weght based on IATA drnereucnal standards. Trackng ID 791251:64120S Sender Rocoer4 Service Type FedEx Intl Prianly JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVENUE 6100 RED HOOK.OUARTEFtS
EFTA01317460
uel Surcharge FedEx nas applied a fuel surcharge of 050% to ins ',blamed. Moaned recicien1 address. Tracking ID 796601085511 SendC• Service Type FedEx Intl Prianly JEFFREY E. EPSTEIN Pastage Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Org,Dest. JRBPAR 4TH FLOOR Pieces 1 NEW YORK
EFTA01318936
st am* a temporary lued surcharge to WWI Cutlet% reached CCOCII/COS as may relate tO IVO Coate Ak eytal 40042038555 210:20, ataDIS Service Type FedEx Intl Prianly JOHN ALESSI MILES ALEXANDER Padope Type Customer Padtagin9 J EPSTEIN & CO INC C AMERCLAN YACHT HARBOR Region 457 MADISON AVE Orig..13est LHA

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

TIM COOK
PersonPerson referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Transco
OrganizationShipping or transport company
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Dec. Value
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
VAUGHAN EDWARDS
PersonPerson referenced in documents
JRIVINF
OrganizationOrganization referenced in documents