2
Total Mentions
2
Documents
13
Connected Entities
Location referenced in documents
EFTA01313161
826005451215 881.12Iffil Sender Sonic* Twe FedEx Nally Overnight JIAACCENZIE SARAH RICHARDS Package Type Customer Packaging JEFFREY E EPSTEIN EDEN PRARIE Zone 5 457 MADISC44 AYE 17494 LOOANS OR Pieces 1 NEW YORK NY 100224843 US EDEN PRAIRIE MN 55346 US Weight 7.00s. 3 2 ked Delivered Dec 05
EFTA00217182
IAACCENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Ssrcharge Recipient SARAH RICHARDS EDEN PRARIE 38.75 3.88 0.70 Total Transportation Charges USD $ 35.57 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Bob Colacello
PersonAmerican writer

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

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.
LOU RANIERI
PersonName reference in documents
SARAH RICHARDS
PersonName reference in documents
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
TERRA VERDE YACHT
OrganizationOrganization referenced in documents