2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA01315871
ID 790367662927 Peg Liguori SeNlOe Type FedEx Monty OvernIghi JEFFREY E. EPSTEIN N.A. Property Package Type FedEx Erwelcce 457 MADISONAi/EWE 6525 Wesl Campus Oval Zone 4 NEW YORK CID( NY 10022 US NEW ALEtANY OH 43054 US Packages 1 Weight MA TrarrtgaNden Charge less Delvered Dec 16. MN 09:52 Dim:lur
EFTA01318688
ID 791565047600 IBM Peg Upland Service Type PEEK Prienty ()varnish' JEFFREY E. EPSTEIN NA. Properly Package Type Facts Pat 457 MADCSONAVEMJE 6525 Wesl Campus Oval Zone 4 NEW YORK Gint, ID022 US NEW ALBANY CH 43054 US Packages 1 wagH 1.0 Es. 0.5 has Tramped:Bon Charge 24.25 Delvered Mar 07.203510M F

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

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

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