2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01312722
AZ Sired by SAVAUGHAN FeclEi Use 07808304090208, Sender ZORRO RANCH STAM.EY NM 67068 US TrampcnaVon Gnaw Discount Fuel Stoeherge Recipenl GREG FRANKS CoNICS • — IMP 1595 -2.55 0.87 Total Charge CONFIDENTIAL USD 14.27 SONY OM00339059 EFTA 0[)211754 EFTA01312728 Invoice Number: Invoi
EFTA00216645
8304040020W_ Sender KELEN L GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Transportalion Charge Discount Fuel Surcharge Recipient GREG FRANKS Total Charge USDS 14.27 EFTA00216651 Invoice Number: 1-665-59226 Invoice Date: Mar 29. 2004 Account Number: Page: 8 of 9 FedEx Express Sh

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Dale Conan
PersonPerson referenced in documents

STEELCASE
OrganizationOrganization referenced in documents