3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01318067
ne 8 Ink:m.15Np Sender Recipient Tracking ID 791274517169 CRISTINA BELLO Service Type FedEx Primly Oternialt JEFFREY E EPSTEIN COLCNIAL BMW PaCkage TYPO Fe0Ex Envelope 457 MADISON AVE 125 WORTH AVENUE Zone 8 NEW YORK NY 10022,6843 US PALM BEACH FL 33480 US Packages I Woom 1.O be. 0.5 kg
EFTA01318457
Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013 50%10 this shirmem Distance Based Prong. Zane 6 PaCkage sent from 33480 zp code Tracking ID 83757450/3021 Sender Recipient Sem@ TBM FedEx Pninly Greemlent EVELYNE EPSTEIN INTERESTS Package Type Fed
EFTA01319113
intonsi Use:110025230000CCO2U_ Fuel Sinharge • FedEx mud apply a lemparary hiel wrcharge to refbel cwreet merkel condinms as Oir/Mate 53 hal costa. PaCkage sent trem 33461 Tip code Oislance Based Pricing. Regen 3 FcdEx has audled tha airbil for Wren peces. weight and service. Any changes made we rOlact

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Domosle
PersonSurname reference in documents
FedEx Tax ity
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein