3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01316741
DOUGLAS SCHOSTLE PASCAL LAPARRA Package Type FedEx Erwelore JEFFREY E EPSTEIN ALBERTO PINTS Zone D 457 MADISON AVE FL 4 HOTEL DE LA VICTOIRE OnaiDest. JREPAR NEW YORK NY 100224843 US tit RUE CrABOUK1R Packages s PARIS 75002 FR Weight 0.7N Delvered Feb 04. 2034 1 1:13 TrantpCdategn Charge
EFTA01317319
has applied a Nei Irnceoperimissing regutakey paperwork Track", ID 828821139773 Service Type FedEx MI Prianly Pa0kcge Type FedEx Envelope Zone OnaiDest. JREVSTT Pieces 1 Weight 0.5101.0.2 kee Delivered Jan 09. 2002 1852 Signed by J.111014AS Customs Enery Dote Jan 09.2002 surcharge 01100%
EFTA01318625
CATHERINE CI MAXWELL Package Type Customer PackaOng JEFFREY E EPSTEIN GRANO HYATT HOTEL HONO KONG Zone F 457 MADISONAYE FL 4 1 HARBOUR ROAD OnaiDest. FLUNKS NEW YORK NY 10022-6843 US HONG KONG 312 HK Packages 1 wcipm 5.0 Es Transporbtson Charge 101.75 Delvered Nov Oa 200010:19 Fuel Sut

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

FedEx
OrganizationAmerican multinational delivery services company

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Jeanne Brennan
PersonIndividual referenced in Epstein documents

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Feder Envelope
PersonPerson referenced in documents