2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01314955
e Type FedEx Ind Prianty Package Ty0e *morne, Packaging Zone C.% JC0SI. .11:18:STT Roc« 1 Weighl 3.0 bs. 1.4 kgs OdIvered lei 16.2001 1601 Segned by A.SMITH Customs Easy Date Apr 23. 2001 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10822-6809 US &LOO MILES ALEXANDER lSJ LIC CC AMER
EFTA01315139
on Charge PENNSULA HOTEL 9882 SANTA MONICA BLVD BEVERLY HLLS CA 90212 US 17.25 Serete Discourg -2.76 Area Code Al Salurclay Delnery 10.00 Segned by ALVARADO Fue Sufertne 0.58 Barde 10 000 Total Transportatton Charges USD 25.07 Dropped off: Aug 11, 2001 Payor: Shipper Reference: NO R

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers