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BALLET FL
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01316693.pdf
1 mentionEFTA01316693
ed by E.PSTEIN Rau:kneel Delivery 1.75 FedEx Use 53271396000244'02 Total Marge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this slip-nen, Distance Based Prong. Zane 6 intemeiShO Tracking ID 792544351653 S
EFTA00216473.pdf
1 mentionEFTA00216473
by E.PSTEIN Residential Delver./ 1.75 FedEA Use 532713960:0024402 Total Charge USD 15.31 Picked up: Jan 07, 2004 Payor: Shipper Reference: BALLET FL Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 6 InlemetShp Tracking ID 792544351653 Service Type FedEx 2Day Package Typ
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
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.
2 docs2 co-mentions
TP
TOM PAYETTE
PersonPerson referenced in documents
2 docs2 co-mentions