2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01657099
From: (NY) (FBI) Sent: Tuesday, March 4, 2025 3:49 PM To: . (NY) (FBI) < Subject: Re: HQ request for Epstein Information Fed Ex deliveries: 1. iii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 2. ii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 3. ii - Delivered at 09:39 am on 03
EFTA01657105
(NY) (FBI)" cj Subject: Re: HQ request for Epstein Information Date: Tue, 04 Mar 2025 20:49:05 +0000 Importance: Normal Fed Ex deliveries: 1. iii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 2. ii - Delivered at 10:04 am on 03/03/25. Signed by A. CARVALHO 3. ii - Delivered at 09:39 am on 03

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

FedEx
OrganizationAmerican multinational delivery services company
Epstein Information
OrganizationOrganization referenced in documents
M. ROSS
PersonName reference in documents