4
Total Mentions
4
Documents
17
Connected Entities
Organization referenced in documents
EFTA00216473
ipper Reference: PLANS Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 3 InlernetShp Tracking ID 791746125950 Service Type FedEx Privity °mingle Package Type FedEx Tube Zone 3 Packages 1 2.0 De 0.9 kgs Delivered Jan 06.2004 09.40 Svc Area Al Signed by MAICFADCEN FedEx Use
EFTA00217621
2 MI. SNpmenl relused by recipient. Distance Based Pricing. Zone SNpmenl returned to sender. Inlerne4Shb Tracking ID 790444925360 Service Tsp. FedEx Privity Overright Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE Redolent US GHISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 Zone
EFTA00217900
uel Surcharge FedEtt has applied a kid surcharge 613.00%l0 this shpmem Distance Based Pricing. Zone Tracking ID 828724483650 Sender Service Type FedEx Privity OverrigH OARREN 'HOOKE Package Type FedEx Envelope NYSG LLC Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered al 11.2002 11:40 Service A
EFTA00219238
ply a temporary luel surcharge to reflect cwrent market conditions as they relate to lust costs. Distance Based Pncing. Region 4 Mbdl Service Type FedEx Privity °mingle Package Type Customer Packaging Region 4 Pieces 1 Weight 30.0 lbs. 13.6 kgs Delivered Dec 21. 2000 1021 Service Area Code AA Sig

FedEx
OrganizationAmerican multinational delivery services company

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

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

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
Mosso
PersonNER artifact - not a person name
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Straka
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Calvet
PersonSurname reference in Epstein-related documents

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