4
Total Mentions
4
Documents
12
Connected Entities
Name reference in documents
EFTA00216893
8525 WEST CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Weighl 1.0 tn. 0.5 kgs Delivered Jul 12. 2004 12:02 Transportalion Owego 8.05 Svc Area A2 Fuel Surcharge 0.08 Signed by 0.0AKLEY FedEA Use 191101770069831_ Total Charge USD $ 6.93 IIIMIHMMII EFTA00216895 In
EFTA00217965
COMPANY Zone 1 457 MADISON AVE OrigtDest. LNAETT NEW YORK NY 100224843 US Packages I Weigle 0.9 lbs. 0.4 kgs Delivered Nov 04. 2002 1843 Transportalion Owego 38.00 Signed by J.RUAN Fuel Surcharge 1.11 FedEx Use JUS0101 Discounl .1.14 Total Transportation Charges USD S 37.97 Picked up: Nov 05.
EFTA00218915
igN Package Type FedEx Envelope Zone 3 Packages 1 Weigh) N/A Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Owego Hasan Khan 13.35 Delivered Feb 09. 2005 15.40 Discount -2.14 Svc Area Al Residemial Oelvery 2.00 Signed by K.HAN Fuel Sticharge 0.84 F
EFTA00220305
. JAMES L.L.C. Zone OrimDest. Packages Delivered 1 LNAJSTT 1 3.0 is Feb 08. 2005 18:18 1515 PERIMETER RD WEST PALM BEACH FL 33408-1469 US Transportalion Owego 83.95 Signed by PJOHNLOUIS Fuel Surcharge Eli Dec. Value USD 119.00 Declared Value Charge 0.40 Oiscounl .2.52 Customs Total Transportati

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

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.
Padua
LocationCity in Veneto, Italy
Fuel Si
PersonPerson referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
Party Ming
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018