2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01317408
nea0e are (acted ri the Invoice amount Tracking ID 792705353843 Sender Service Type FedEx Ygl Proniy Padkapa Type FeclEx Pak Zone Ong..Dest. JRDSTT Pieces 1 Weight Delivered Signed by Customs Entry Date 3.6 lbs. 1.8 kgs Feb 25. 20021530 0.131.YOEN Feb 23.2002 JEFFREY E. EPSTEIN 457 M
EFTA01317319
l Priority J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone 1 457 MADISON AVE At/ER. YACHT HAERBOR CMg.Dest. JRDSTT NEW YORK NY 100224843 US 6100 RED HOCK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weight kgs Dithered Dec 213, 28011657 Transgortalicn Charge 61

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

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

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