2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00216968
f volume discount or &opal! elscount No addlticrial discount applies. Tracking ID 837474576890 Sender Recipient Service Type FedEx bill Priority KAREN L GORDON DOE Package Type FedEx Envelope JEFFREY E EPSTEIN FNACIAL TRUST COMPANY Zone OrigtDest. ABOSTT Packages 1 Weigte 0.6 Ds Delivered Aug 06
EFTA00218712
t or rlopor dscoure. No addlional discount applies. Holklay • Business Closed. Tracking ID 812238881259 Sender Service Type FedEx bill Priority KAREN L GORDON Package Type FedEx Envelope ZORRO RANCH Zone Orig./Dem Packages Weighl Delivered Signed by Customs Entry Oale FedEx the 1 ABCVSTT 1 0.5

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

FedEx
OrganizationAmerican multinational delivery services company

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

CECILIA STEEN
PersonPerson referenced in documents