2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01314900
rong OvemigN Package Type CAMP0S( Ped.a0ng Zone 5 Peces I Weghl 10.01bs. 4.5 kgs Oelvered Mar I 6. 2COI 0920 CATHY JENKINS VOtalOLTZSAINCK PUBLISHINO SVC 16365 JAMES MADISON !TT! GORDONSVILLE VA22912.6501 US Transportation Charge GHASLAINE wonyaL OHASLAUNE MAXWELL 358 EL BALLO WAY PALM BEACH FL 33
EFTA01319034
433308052683 Sender Redden! Sere= Type FedEx Primly °venial" CATHY JENKINS GHASLAXIE MAXWELL Package Type Customer PaCteCEACI VONHOLTD3RINCK PUBLISHINO SVC OHAS1AINE mAxwEll Zone 5 16365 JAMES MADISON HWY 358 EL 8141.10 WAY Peers I GORDONSVILLE VA 229124501 US PALM BEACH FL 33480 US Wughl 10.0

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

James Madison
PersonPresident of the United States from 1809 to 1817
USO S
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office