7
Total Mentions
7
Documents
17
Connected Entities
Organization referenced in documents
EFTA00217080
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EFTA00218228
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EFTA00218451
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EFTA00218463
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EFTA00220359
-14.87 40.81 Total Charges 520.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 520.80 You saved $14.87 in discounts this period! The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper croft obese
EFTA00220635
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EFTA00220620
arges 1,274.65 -130.40 176.01 Total Charges LIS13.6.. 1,320.26 TOTAL THIS INVOICE.- $ 1,320.26 You saved $130.40 in discounts this period! The FotEx Ground accounts referenced in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos*

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FedEx Express Saver
OrganizationFedEx shipping service tier

CECILIA
PersonFirst name reference to multiple individuals in Epstein-related documents
Package Type
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
teit CPCCk
OrganizationOrganization referenced in documents
Pb Rorke
PersonPerson referenced in documents
Cecile Steen
PersonPerson referenced in documents

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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.