3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00216814
Cs. 0.9 kgs Delivered Jun OB. 2004 14:413 RUSHI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge TEALA DAVIS 30.00 Svc Area Al Discount -3.00 Signed by CAENDEZ Fuel Sweharge 1.82 FedEx Use 159092680.01570_ Courier Pieksp Charge 0.00 Total Charg
EFTA00216838
. 0.9 kgs Delivered Jun 18.2004 10:09 RUSHI MELLANA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge MS TEALA DAVIS 301 EAST 88 ST APT 8D NEW YORK CITY NY 10021 US 30.00 Svc Area Al Oiscounl -3.00 Signed by .CARLOS Fuel Swtharge 1.82 FedEx Use 16911301
EFTA01482392
E /031101143 NC: HYPERION AIR INC IMAD: 0609010GC08C001751 $100,000.00 $1,488,334.76 Jun 10 Fedwire Debit VIA: BK AMERICA AZ /122101706 NC: TEALA DAVIS REF: /TIME/15:06 IMAD: 0610B10GC03C003395 $500.00 $1,485,834.76 Jun 10 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED

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

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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.
Stott
PersonSurname reference in Epstein-related documents
Roane
OrganizationOrganization referenced in documents
Dale Conan
PersonPerson referenced in documents
Giffin
PersonSurname reference in Epstein-related documents
Party Barg
OrganizationOrganization referenced in documents
Party Mirg
OrganizationOrganization referenced in documents