2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01657099
/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 03/04/25. Signed by M. ROSS From: . (NY) (FBI) < > Sent: Tuesday, March 4, 2025 3:36 PM To: . (NY) (FBI) Subject: Fw: HQ request for Epstein Information Fedex tracking F
EFTA01657105
/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 03/04/25. Signed by M. ROSS From: . (NY) (FBI) < > Sent: Tuesday, March 4, 2025 3:36 PM To: . (NY) (FBI) < Subject: Fw: HQ request for Epstein Information Fedex tracking

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
iii - Delivered
PersonName reference in documents