Back to People & Entities
DelYered
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01317970.pdf
1 mentionEFTA01317970
pe Customer Packagng JEFFREY E EPSTEIN Zone D 457 MADISON AVE 000..Deel FLUMRS NEW YORK NY 10022.6843 US Packages I Weight 50 tit 2 3 egg DelYered Dec 12.200211:30 Transportation Charge Signed by . MAXWELL Fuel Surcharge FedEx Use _iUS010,_ Discount Total Transportation Charges CONFIDE
EFTA01317198.pdf
1 mentionEFTA01317198
on Traci/mg 10 792488582303 Seedx Service Typo FedEx PriantyCluemighl Package Type FedEx Envelope Zane 2 Pieces 1 Weght 1.0 lbs. 0.5 kgs DelYered Nov 29. 200109:15 Service Anya Code A2 Signed by 3785306 Bootle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 US Transp
EFTA01317541.pdf
1 mentionEFTA01317541
rnight Package Type Customer Packagng Sender JEFFREY E EPSTEIN Reorient Zane 7 Pieces 1 Weight 5.0105,2.3 kgs Transperlaban Charge 37.00 DelYered May 02, 200213:58 OleCounl 470 Service Fuel Surcharge 931 Area Code RM RESdert:tal D0ivery 1.35 Signal by 7279386 Delivery Area Surcharg
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions