2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01315901
emiCe Type Fedex Standard Ovemght Package Type Customer Paclagng Zone 6 Packages Weight 5.0 Es. 2.1 ags WAYNE SINGLETARY SEWELL HARDWARE 525 DATURA ST WEST PALM BEACH FL 33401 US Transpiattson Charge Douglas Shtede Jelin Epstein Co, 9 E. 71st Sheet NEW YORK CITY NY 10021 US 45.50 Delvered Ja
EFTA01320042
eOa bre Fedex Standard Override( Package Type Cuslenict Paclagng Zone 6 Packages Waghl 5.0 Pas. 2.9 kgs WAYNE SINGLETARY SEWELL HARDWARE 525 DATURA ST WEST PALM BEACH Ft. 33401 US Transpcdctson Charge Douglas Shtelle Jellify Epstein Co. 9 E. 71st Sheet NEW YORK CITY NY 10021 US 45.50 Delvane

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Ground Services
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
WAYNE SINGLETARY
PersonName reference in documents
LAURE MOGAN
PersonName reference in documents
Hugh Oates
PersonName reference in documents
Al AZ A.A.
OrganizationOrganization referenced in documents
PAUL HALATA
OrganizationOrganization referenced in documents
SEWELL
OrganizationOrganization referenced in documents