4
Total Mentions
4
Documents
7
Connected Entities
Location referenced in documents
EFTA01313714
rvice Typo FedEx Standard Overnight JEFFREY E EPSTEIN MASSACHUSETTS INSTITUTE OF TE Package Type FedEx Envelope 457 MADISON AVE 77 MASSACHUSETTS AVEMJE Zone 3 NEW YORK NY 1CO22-6643 US CAMBRIDGE MA 02139 US Pieces Wavy 1.0 tre 0.5 kgS Transoonanon Charge 12 50 a. Delteered Sep 24. 200213:4
EFTA01315194
ice Tyro FedEx Intl North FOX,FR.PARIS OPS/PARAPDXAMSC LYN FONTAIALUA Package Type Customer Packagng FRA-9500 JEFFREY E EPSTEIN MN Zone F 125 AVEMJE LOUIS ROCHE 9E7IST PH Ong.43est. INF:FLU GESP1EVILLIERS 92230 FR NEW YORK NY 18021 US Neon Weght 5.2 kgs. 11A lbs Delivered SOP 04. 2001 tf
EFTA01316734
kage Type Customer Packagng Zone H 0.10.0910 JREVSTO Packages I Wdphl 4.0 Ids Delvered Jan 26. 2004 12:18 JEFFREY E. EPSTEIN 457 IAAD1SON AVEMJE 4711 FLOOR NEW YORK NY 10022 US Trarnixatalion Charge LISA SVENSSON UD. MINISTRY FOR FOREIGN AFFAIRS( 103 39 STOCKHOLM 10339 SE 8025 Signed
EFTA00192298_sub_001 - EFTA00192298_100
ddress Address: CI17•St•Z.p: City-St2sp: Title. D ( ) Delete Title ( )Charms ( ) Milton Name: KAPNER. LEWIS Name: Address 250 AUSTRALIAN AVEMJE Address. City-St-Zip WEST PALM BEACH. FL 33401 City-St-Lp: Tale D ( ) Delete Talc ( )Change ( )Adam, Name: WIENER. HOWARD Name: Address

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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