5
Total Mentions
5
Documents
31
Connected Entities
Person referenced in documents
EFTA00077224
.3 kgs Dativerad Dec 12. 200208 38 u2i ker G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW `POF« NY 100224843 US Transparlalon Charge Re st RON BURCKLE LOS ANGELES CA 90069 IJS 16.75 Sec Area Al Discouni -1.68 Sgned !er C.WOOD Fuel Sucharge 0.60 FedEx Ilse 346204710'06112' Couner Pekup C
EFTA00100707
be 2.3 kgs Deliyoned Dec 12. 20020538 i t G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transecdaton Charge Elegise RON BURCKLE 16.75 Svc Area Al Discoing -1.68 Signed by C. WOOD Fuel Recharge 0.60 FadEx Use 348204710tell21 Court Pckup Charge 0.00 Total Transport
EFTA01312573
nce Based PrOng. Zone 8 Package Sent from: 10021 Tip Code Tracking ID 837133954241 &Mice Tspe Foes 2Day el 4 00% le this shipment enwr RACOON RON BURCKLE Package Typo Customer Packaging Zone 8 Packages 1 Weight 5.01116. 2 3 kgS Delivered Dec 11.260301%5 JEFFREY E EPSTEIN 457 MADISON AVE FL 4
EFTA00216410
5.0 ma. 2.3 kgs Delivered Dec 11. 200308.45 CATHERINE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100024843 US Transportation Charge RON BURCKLE 17.80 Svc Area Al Discount .1.78 Signed by RANDERSON Fuel Surcharge 0.64 FedEA Use 344192970406112C Courier Pidup Charge 0.00 Total Cha
EFTA00218033
eighl 5.0 te. 2.3 kgs Delivered Dec 12.200208:38 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transportation Charge RON BURCKLE 18.75 Sve Area Al Discount -1.88 Signed by C.WOOD Fuel Surcharge 0.80 FedEx Use 346204716'081121_ Courier Piciu Charge 0.00 Total Tran

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
FedEx Ground Services
OrganizationOrganization referenced in documents

Russell Simmons
PersonAmerican entrepreneur and record executive
ABIGAIL HOUSE
PersonPerson referenced in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
NICK SIMMONS
PersonPerson referenced in documents

Alaska
LocationState of the United States of America
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Invoce Dale
PersonPerson referenced in documents
EDWINA SIMMONDS
PersonPerson referenced in documents

STATEN ISLAND
LocationCity in Staten Island, New York
Transco
OrganizationShipping or transport company