2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA01314444
Sender Recipient Service Type FedEx Intl Primly ALBERTO PINTO Package Type Feder Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE FL 4 OrigiDest. FOOPAR NEWYORK NY 100228843 US Packages 1 Weight 5616s TransparIncn Charge 79.82 Delivered Oct 23.2000 15%0 Fuel Surcharge 3.48 Signed by .COIC
EFTA01318597
ROVICH ALBERTO PINTO Package Type Feder Pat( JEFFREY E EPSTEIN HOTEL OE LA VICTOIRE Zone 0 457 MADISCN AVE FL 4 11 RUE E/M3OUKIR OrigiDest. FOOPAR NEW YORK NY 100224841 US PARIS 75002 FR Packages 1 Weight 5.011:4. Tramp:dam Charge 79.82 Delivered Oct 23, 2003 15%0 Fuel Surcharge 3.48

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

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

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

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
Senice Type
OrganizationOrganization referenced in documents
OrigiDost
OrganizationOrganization referenced in documents