5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313973
6 Packages Weight 1.0 lbs. 0.5 Ago Delivered Feb 08.2003 II:43 Wser E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlaign Charge J EPSTEIN 358 El. BRLLO WAY PADA BEACH FL 33480 US 25.50 Svc Area AA Discount -2.55 Signed by E.PSTENI Saturday Delmey 12.50 FedE
EFTA01314751
EIN 8 CO INC J.CARTER Package Typo FedEx Envelope 457 MADISON AVE NEW ALBANY OH 43354 US Region 4 NEW YORK NY 100224839 US P10008 Weigh! 0 Transperlaign Charge 12.3,3 Delivered Dec la. 2C00 10:10 Fuel Surcharge 0.50 Service Area Code AA Total Transportation Charges USD S 12.89 Signed By J
EFTA01317265
STEIN ERIO GANY J.EPSTEIN & CO Zone Noon Weight delivered 6 1 5.0 lbs. 2.31gs Dec 10.2001 11,33 457 MADISON AVE NEW YORK NY 100224643 US Transperlaign Charge 457 MADISON AVE NEW YORK NY 10022 US 15.25 Samos Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOUL161 Courier Pick
EFTA01317803
Ex Enve1000 JEFFREY E EPSTEIN Zone 6 457MADISON AVE Pieces 1 NEW YORK NY 10022.8843 US Weighl 1.0 lbs. 0.5 lues Denvered Sep 10. 20020931 Transperlaign Charge 16.00 Senwe Discount -2.56 Area Code A2 Fuel Surcharge 0.34 Sgned by D.OFIR Residcalial Oelhery 1.15 Bund/010 000 Total Transpo
EFTA01319670
6 Svc Area Al Signed by J.LOCKE FedEx Use 28516321000071711 Sender BELLER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlaign Charge Fuel Surcharge Discount RECEIVING DEPT/GUST SVCS FIANCOTYP-POSTALIA 140 N MITCHELL ST 200 ADDISON IL 60101 US 24.06 114 .2.01 Total

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Doug Band
PersonAmerican presidential advisor
Dislance Based Prong.
OrganizationOrganization referenced in documents

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

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
FedEx Express Saver
OrganizationFedEx shipping service tier

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
FedEx Kemal
OrganizationOrganization referenced in documents