2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01316979
icrenl Service Type Fe0Ex 20ay ALVARO ZALDIVAR MR B MEU_AWA Package Type Cuslorner Padraging VIRGIN ATLANTIC AIRWAYS 368 EL BRLIO WAY Zone 2 MIA INTL AIRPORT PALM BEACH FL 33480 US Packages 1 MIAMI FL 33122 US WeVil 9.0 bs, 4.1 Kos Delvered Jul 09.2004 11:18 Transporlaten Charge 23.80 Svc Area
EFTA00216901
ckage Type Customer Packagng Zone 2 Packages I Weighl 9.0 Ds. 4.1 kgs Delivered Jul 09. 2004 11:18 ALVARO ZALDIVAR VIRGIN ATLANTIC AIRWAYS MIA INTL AIRPORT MIAMI FL 33122 US Transponalion Charge MR B MELLAWA 358 EL BRILIOWAY PALM BEACH FL 33480 US 23.80 Svc Area 2R Oiscounl -238 Signed by 712

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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.

KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
ALVARO ZALDIVAR
PersonName reference in documents