3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA01313536
,2002 11:17 Sernte Area Code Al Signed by G.VILLEGAS Bundle ID 000 Sender MEM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transpanahce Charge Destoure Fuel Surcharge Andean& Oerkgry Recipient JONYTA MAXWELL RESIDENCE 14.75 0.31 1.35 Total Transportation Charges USD 5 14.05 Picke
EFTA01314720
EMENT Reran 3 457 MADISON AVE 122216TH ST NW Picas 1 NEW YORK NY 10022-6809 US WASHINGTON DC 20036 US Weight 0 Delivered Nov 30.20300921 Transpanahce Charge 11.55 Senice Fuel Surcharge 0.46 Area Code Al Soneri By %%REYNOLDS Total Transportation Charges USD S 12.01 Bundle ID 000 FedEx Itounal
EFTA01318267
Tyre Customer Packaging JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL 4 COQ Most FLIATXU NEW YORK NY 100224643 US Packages 1 Weight 2.0 lbs Transpanahce Charge Delivered May 05.20031321 Fuel SucCharDe Signed by .RODIVIAD Discount Customs Enby Date May 02. 2003 FedEx Use G1489,USOI Recrien: SHERL

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
WOOULIN
OrganizationOrganization referenced in documents

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