3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
EFTA01316775
ender Redolent Tracking ID 636393810245 Service Type FepEx 20ay Package Type Cuslamer Packaging Zone 5 Packages 1 sh4501 37.0 lbs. 168 44 SHIPPING DEPT. GULF COAST AViONICS CORP 3650 DRANE FIELD RD LAKELAND Ft 33811.1203 US Trampenaban Charge LARRY ZISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL
EFTA00216584
er Recipient Tracking ID 838393810245 Service Type FedEx 2Day Package Type Customer Packaging Zone 5 Packages 1 Weigh) 37.0 lbs. 18.8 kgs SHIPPING DEPT. GULF COAST AVIONICS CORP Transponalion Charge LARRY ZISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US 53.40 Delivered
EFTA00571330
Thu, 26 Jan 2017 23:41:03 +0000 This tracking update has been requested by: Name: 'not provided by requestoe E-mail: 'not provided by requestor' SHIPPING DEPT of NIPPON KODO INC sent 1 FedEx Ground package(s). This shipment is scheduled to be sent on 01/26/2017. Reference information includes: Invoice

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

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.
Richard Barnett
PersonIndividual referenced in Epstein documents
PAUL GANDY
PersonName reference in documents
C FRANKS
PersonName reference in documents
SHERRY LANSING
PersonName reference in documents
DEREK GOSSETT
PersonPerson referenced in documents
GLOBALTECH
OrganizationOrganization referenced in documents
IONICS
OrganizationOrganization referenced in documents

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

PARAMOUNT PICTURES
OrganizationOrganization referenced in documents