4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA01313215
Service Nee Code Al Signed by M.RAGONA Bundle ID 000 Total Transportation Charges Transportation Clung. Discount Fuel SUrChal{10 Reorient RHETT ROY 1650 .2S4 028 a USDS 14.14 Dropped on: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend Use 4230399(0 COMO 0_
EFTA01315139
Trachng ID 6213694900312 28C5I7 Reopen, Service Tyre FedEx Priarty Overnighl ERIC GARY NARISSA Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY imp m Zone 6 457 MADISON AVE 412 NORTH ANDREWS AVENUE emi mi Pieces 1 NEW YORK NY 1CO22-6643 US FORT LAUOEROALE FL 33301 US Weight 1.0 P
EFTA00217234
2.00% lo Ihis shprrieni Distance Based Pncing. Zone 6 Tracking ID 790236470608 Semler Recipient Service Type FedEx Pdorty Oversight HELEN KIM RHETT ROY Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY LANDSCAPE ARCHITECTU Zone 6 Pieces 1 Weight 1.0 Om. 0.5 kgs Delivered Dec 07. 2001
EFTA00219713
Sender ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge Recipient NARISSA RHETT ROY 16 50 2 64 0.55 Total Transportation Charges USD $ 14.41 Picked up: Aug 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotlEx

Julie K. Brown
PersonAmerican journalist

FedEx
OrganizationAmerican multinational delivery services company

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

NEW YORK NY
LocationState of the United States of America
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

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.
the FedEx Service Guide
OrganizationFedEx shipping service guide
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
LAUREN KWINTRER
PersonPerson referenced in documents
PAUL BURKHARDT
PersonPerson referenced in documents
HELEN KIM
PersonPerson referenced in documents
ADAM CAREY
PersonName reference in documents
STANNAL
OrganizationOrganization referenced in documents
FedEx Invoice OnLine
OrganizationOrganization referenced in documents

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial