4
Total Mentions
4
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA00217222
In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: PhYlei Authorizing Signature: Zp EFTA00217223 Invoice Number: 4044-88421 Invoice Dale: Account Number: Page: 3 cafe FedEx Express Payment Type Sum
EFTA00219379
in address for the account a listed below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: PhYlei Authorizing Signature: Zp EFTA00219380 Invoice Number: 5-740-30814 Invoice Dale: Feb 09.2001 Account Number: Page: 3 of 3 FedEx Express Pa
EFTA00219590
ddress for the account e listed below: Account Number: 2=M Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: PhYlei Authorizing Signature: Zp EFTA00219591 Invoice Number: 5-837-33406 Invoice Date: Jun 01.2001 Account Number: Page: 3 of 3 FedEx Express Pa
EFTA00219626
In address for the account e fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: PhYlei Authorizing Signature: Zp EFTA00219627 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Number: Page: 3 of 9 FedEx Express Pa

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
POTIOI
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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.