4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01283270
Wealth Management Transaction Details Ascouct 1 N1515 Axpus' 3' 2015 Amount Name JEFFFIFY FPSTFIN Account Numbet Base Curl encv USD Tmd ONO Transeptal. Typo ENTsonphoo Dowdily Amegot on Leal CCY Coot on Local CCV Roohood OpefLon Sattionont Dote SoonRy ID AMOY,' in USD Coot o. 030 s USD Ta
EFTA01312573
Padtagng JEFFREY E EPSTEIN Zone 3 457 MADISON AVE Fl. 4 Packages wave SA has. 2.3 kgs NEW YORK NY 10022-6843 US Defvered Dec 12.200312:16 Transeptal:an Charge 9.30 SK area Al DiScount -0 93 Signed by N.NUPON Fuel Surcharge 033 Fece Use 3441929768600V Couner Plop Charge 0.00 Total Cha
EFTA01314406
4 3 UMITED PARKWAY Pathan* I NEW YORK NY 10022-6843 US GAHANNA OH 43230 US Imp Weigle 20 lbs. 0.9 kgs r t nN Delvered Oct 07.2003 09:11 Transeptal:an Charge 2675 a Svc &Oa Al Discount .268 Signed by S.DAVIDSON Foal 51/ChtltOtt 1.08 Fe*" use 279105570'01552/ Cosner Pow, Charge 0.00
EFTA01315034
Pieces 1 Weight 0 Delivered May 31. 200115W Sens< Recen it m 10.00 ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226609 US Transeptal» Charge Service Delvery Area Surcharge ISO Area Code RM Fuel Surcharge 0.40 Signed by MROYAL Sonde ID 000 Total Charge USD 9 11.90 Pay

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Dislance Based Prong.
OrganizationOrganization referenced in documents
A.O.D.
OrganizationOrganization referenced in documents
AsnPOD
PersonSurname reference in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America