3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01315057
IL GALINDO fl 13.00 0.47 CONFIDENTIAL USD S 12.17 SDNY_GM_00342571 EFTA_00215266 EFTA01315060 'Nickel° ID 827487046595 Service Type FedEx Rudy Overnghl Pactega Type FedEx Pak Pate 7 Pleas i Weight 1.010s.0.5 kgs Delivered Jun 15.2001 0923 Service Area Code M Signed by 712519 Conde ID
EFTA01314988
ceded centre market comely* as they rpm ho tuel costs Dislance Based lancing. Rayon 6 Trann9 ID 494213185973 Seger ReCentent Service Type FedEx Rudy Overnghl ROSEMARY PITCHER JEFFREY EPSTEIN Package Type FedEx Envelope JET AVATION J. EPSTEIN & CO. Zone 6 1515 PERIMETER RD 457 MADISON AYE. Pieces
EFTA01317484
lslaitompl Apr 02.2002 al 0823 MI. klaPreCI MCORP addreee Dislarce Based Pncing. Zone 7 InlerneISHP Tragical° ID 791806216020 SeMce Type FedEx Rudy Overnghl Packer Type FedEx Box 457 MADISON AVE Zone 7 NEW YORK NY 100224813 US Pieces Weight 2.0105. 0.9 kg8 Delivered Apr022002 11)41 SeMce Area

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

FedEx
OrganizationAmerican multinational delivery services company

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
SeMce Type
OrganizationOrganization referenced in documents
Conde
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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