5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313758
2 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fees haS spied a Net Distance Based Pricing. Zone 5 Trading 10 Service Type FadEx Standard Cvernght Package Typo FedEx Envelope Zone 5 Packages Weght 1.0 Pas. 0.5 kgs Delivered Oct 31.2002 10:18 Svc Area PA Signed by CBREEDEN Fe
EFTA01313889
tge • FeclErt haS MOM a Nel stitcher09 o4 4.00% to INS ehOmea Demme Based Pricing. Zone 0 Traidang ICI 838319148561 Sande( Redolent Service Type FadEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE eackee Type Customer Packaong NYSO U.0 VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREE
EFTA01317663
charge. ESE), has applied a fuel surcharge 01 2.50% lo this shipment Distance BMW Pacing. Zone Intoxnet$10 Tracking ID 790489899631 Service Type FadEx Standard Overnight Package Type Fedex Envelope 2crie 4 Aeon 1 Weight 1.0 lbs. 0.5 los Oellyered Jul 01.2032 ID56 Sanwa Area Code AA Signed by C.
EFTA01318568
Surcharge Feeks has sashed a fuel surcharge 014.50% lo this eNpmem Dislance Based Prong. Zone 6 Intern:15hp Tracking ID 792344031305 Sanwa Type FadEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 IDS. 0 5 kgs Delivered Ocl 08. 2003 11:11 SvC Area AA Signed by L.GIL
EFTA00216645
rcharge FedEA has applied a luel surcharge of 6.50% to This shpmenl. Distance Based Pricing. Zone 4 Tracking ID 838295068173 Sender Service Type FadEx Standard Overnight JEFFREY EPSTEIN Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages Weighl Delivered Svc Area Sig

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dwiceilk
PersonName reference in documents

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.
Denny
PersonAmbiguous first name reference in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
NY SG
OrganizationOrganization referenced in documents
Gamic«
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Conan
PersonPrimarily refers to Conan Leung in Epstein documents