4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
EFTA01315537
Pnorily Overnght PaCkage Type FedEK Bos Regon 8 Ropes 1 Weighl 1.0 lbs. 0.5 kgs OrgIvintl Aug 03. 1999 I0,30 Senwe ANS Code Al Sgned by M.WADDY Bundlem 000 FetilDc ktomol Ute: 0215314161M4552)/_ §iar JOHN ALESSI J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224(139 US Transpedaho
EFTA01318804
NCISCO CA 94103 US Weight 0 Delivered Oct IL 2000 10:10 Transixonallcn Charge USD taro Sanwa Fuel Surcharge 0.55 Area Code Al Signed By M.WADDY Total Transportation Charges 14.20 EAinche ID 000 FedEx keemal Use 201.0300341.00012svi_ Picked up: Oct 11, 2000 Payor: Shipper Reference: NO
EFTA01319141
US I= i i I= Weight 0 IMP Delivered May 02. 200111 48 reanuonanco Chyle 14.75 r = Service Ciscount -2303 m Area Code Al Signed by M.WADDY Fuel SurCharge 0.50 m W USD 9 Wade ID 000 Total Charge 12.99 m Payment Type Detail Subtotal USDS 191.12 CONFIDENTIAL SDNY_GM_00348
EFTA01319723
g 03. 1999 MAO Transpena6ce Charge 21.60 Sanwa Courier Pickup Charge 0.00 Area Code Al Total Transportation Charges USD S 21.60 Soiled by M.WADDY Bundle ID 000 Facia IronalUm:02153141111411£42//_ CONFIDENTIAL SDNY_GM_00349297 EFTA_00221989 EFTA01319728 Invoice No: 7671.46283 Invoice

NEW YORK NY
LocationState of the United States of America

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

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

FedEx
OrganizationAmerican multinational delivery services company

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Arbil
LocationAirport in Erbil, Iraq

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
MICHELLE HEALY
PersonPerson referenced in documents
Sonia
PersonIndian actress

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Tax
OrganizationOrganization referenced in documents
LAUREN MINTIER
PersonPerson referenced in documents
Domestic Services
OrganizationOrganization referenced in documents
SAN FRANCISCO MUSEUM
OrganizationOrganization referenced in documents