3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
EFTA01312848
54753801040211/ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpertahcn Charge Discount Fuel Surcharge Recbienl JEROME KAGAN HARVAR UNIVERSITY PSYCHOLOGY DEPT CAMBFUCGE MA 02138 US 13.10 -2.10 0.66 Total Charge CONFIDENTIAL USD 11.66 SDNY_GM_00339207 EFTA 002119
EFTA01316898
FedEx Use 5475390100021V JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transco:waken Charge Discount NO Surcharge Recioienl JEROME KAGAN HARVAR UNIVERSITY PSYCHOLOGY DEPT CANSFUDGE MA 02138 US 13.10 -2.10 0.66 Total Charge CONFIDENTIAL USD 11.66 SONY_GM_00345241 EFTA 002179
EFTA00216757
ivered ?nay 10.200412:30 Svc Area Al Signed by W.SANTORO FedEA Use 54753801000211/_ Transponalion Charge Oiscounl Fuel Surcharge Recipient JEROME KAGAN HARVAR UNIVERSITY PSYCHOLOGY DEPT CAUSRIDGE MA 02138 US 13.10 -2.10 0.88 Total Charge USD $ 11.66 EFTA00216760 Invoice Number: 1-763-6421

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

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Harvard University
OrganizationAmerican university publishing house

NEW YORK NY
LocationState of the United States of America

Elena Kagan
PersonAssociate Justice of the Supreme Court of the United States since 2010
JENNIFER
PersonFirst name reference to multiple individuals in Epstein-related documents
LIZ WOOTEN
PersonName reference in documents
JANINE BEATTIE
PersonName reference in documents
Al AM
PersonPerson referenced in documents
L GILDER
LocationLocation referenced in documents
MICHAEL &
OrganizationOrganization referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service

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.
Distance Based Priem
OrganizationOrganization referenced in documents
NEVI YORK CITY NY
LocationLocation referenced in documents