2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00216473
s shprneni. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code Tracking ID 841798656992 Sender Reekkent Service Type FedEx 2Day ROSALIE FRIEDMAN CATHERHE DERBY Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISSON AVE 4TH FL Packag
EFTA00216584
58928 Sender Rattier); Service Type FedEx 2Day Package Type FedEx Box Zone 8 Packages 1 Weight 4.0 DA tongs Delivered Feb 25. 2004 11:50 ROSALIE FRIEDMAN Transportation Charge CECILIASTEEN EPSTEIN INTERESTS 457 MADOISSON AVE 4TH FL NEW YORK NY 10022 US 14.80 Sim Area Al Discount -1.48 Signed

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

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

Alaska
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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.
Semler
OrganizationEntity referenced in documents

CECILIA STEEN
PersonPerson referenced in documents