5
Total Mentions
5
Documents
18
Connected Entities
Surname or name fragment in documents
EFTA01314630
CHRISTOPHER GALE JEFFREY E EPSTEIN 331 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramporiatron emerge &SO LARRY VISOSKI 26.00 Svc Area 2R Discowe -2.60 Signed by 7279326 Fuel Surcharge 2.93 FedEx Use 2170871500000080132 ANICISItlei Deaver). 2.00 °dimly Area Surcharge 2.00 Total Char
EFTA01316830
STEIN Red eat 49 ZORRO RANCH RD Zone 7 Packages 1.0 OS, 0.5 KOS Trensponaton Charge STANLEY NM 87056 US 10.60 °elven:4 Apr 01. 2004 13:20 Discowe -1.06 Svc Area 2R Fuel Surcharge t62 Signed by 7279236 Resideneal Delivery 1.75 Fedex Use 543427460131113'02 Oelhery Area Surcharge 1.75
EFTA01316808
RANCH RD Zone 7 NEW YORK NY 10022-6643 US STANLEY NM 87056 US Packages Mar I 0 OS. 0.5418 Transporlaton Charge Delvered Mar 11. 2C04 12:52 Discowe I = Svc Area 2R Fuel Surcharge 0.62 Signed by 7279236 Residenta Delivery 1.75 Fed& Use 54166523001113002 Delivery Area Surcharge I75 To
EFTA00216436
rge ol 4.00% lo this shpmenl. FedEx has welded this 316911w correct pieces. weighl. and service. Any changes made are weaved in the invoice arnowe. Discowe applied is the greater of volume discounl or docon discount. No additional discounl applies. Tracking ID 494213248144 Sender Recicient Service Ty
EFTA00218353
4.50% lo Ihis shpmenl. FedEx has milted Otis airbill la correct pieces. weight and service. Any changes made are reflected ii the invoice arnoknl. Discowe applied is the greater of volume discounl or deport dscount. No additional discounl applies. Recipient not inbutiness closed. Traddng ID 790247840

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Transco
OrganizationShipping or transport company
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Priam
PersonSurname reference in Epstein-related documents
Dale Conan
PersonPerson referenced in documents
MICHELLE CAMPOS
PersonPerson referenced in documents
TITAN AVIATION CORP
OrganizationOrganization referenced in documents
Delarce Based Pricing
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Vladimir Lenin
PersonFounding leader of the Soviet Union from 1922 to 1924 (1870–1924)

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.
Pittsburgh PA
LocationCity in Pennsylvania