3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01314544
0166. 2 3 kOS Delivered Mar 23.2005 1134 FLORENA RUEDA JEFFREY E EPSTEIN 301E 66TH ST APT I IP NEW YORK NY 100214217 US Transportation Charge THEODORE WAITT 38.75 SvC Area Al Residential Delivery 2.00 Seined by P.SULLIVAN Fuel Surcharge 2.96 FedEx Use 081087680(0000014f Discount Courier Picku
EFTA01318701
vo*. My change: made ale reeecled in to mace amounl. Tracking ID 837133952646 Sender ReciWenl Santee Ttpe FedEx Standard CNemighl FLORENA RUEDA THEODORE WAITT Package Typo FedEx Box JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 100214217 US Weigh 5.0 Ms. 23 kOS Delivered M
EFTA01325692_sub_001 - EFTA01325692_100
L G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL G MAXWELL JENNIFER TURNER JENNIFER TURNER JENNIFER TURNER THEODORE WAITT THEODORE WAITT A L:c Cr —7 4/9/2021 AXP Secret Page 5 of 340 EFTA_002302I I EFTA01325696 THEODORE WAITT THEODORE WAITT THEODORE WAITT TH

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

FedEx
OrganizationAmerican multinational delivery services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
BELLA
PersonName reference from legal documents or records
EISENSTEIN WARREN
PersonName reference in documents
DOUG SCHOETTPE
PersonName reference in documents