3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01315408
e 10 Foae. lemma Use: 0117CO242,005a.k §11.—q9I MISS IASXWELL J EPSTEIN 6 CO INC 45T MADISON AVE NEW YORK NY 100226809 US Transponston Charge Courier Picksp Charge Recipeol LEWIS MMERI a I EGIBI E 20 25 000 Total Transportation Charges USD $ Payment Type Detail Subtotal 1$O $ CONFIDENTIAL 20.25 29(18
EFTA00216637
0131 FL NEW YORK CITY NY 10022 US 5625 Svc Area Al Saturday Picksp 12.50 Signed by A.T1OADO Fuel Surcharge 379 Feder Use 0730282200001E_ Courier Picksp Charge 000 Total Charge USDS 74.54 Picked up: Mar 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lus
EFTA00220582
A EAST 65 ST NEW YORK CITY NY 10021 US 10.90 Svc Area Al Declared Value Charge 2.50 Signed by .DOYLE Discount -1.09 Dec. Value USD 250.00 Courier Picksp Charge 0.00 FedEx Use 384168030.900008 IL Fuel Surcharge 128 Total Charge USD $ 13.59 EFTA00220588 Invoice Number: 7-945-01052 Invace Date: Jan

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

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.

CECILIA STEEN
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Alaska
LocationState of the United States of America