3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00217234
RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE14 INTERESTS Zone 7 Pieces 1 Weighl 2.0 ts. 0.9 kgs Delivered Dec 07.200109:32 Transpc.Lation Charge 11.25 $ervise Discount -L13 Area Code Al Fuel Surcharge 0.20 Signed by W.DOLLVI Bundle ID 000 Total Transportation Charges
EFTA00217449
STEIN GENUINE EOUINE CARE CENTER Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weigel 4.0 to takes Delivered Mar 18.200211:05 Transpc.Lslion Charge 21.25 Serve Oiscounl -213 Area Code AM Fuel Surcharge 0.10 Signed by E.MCDONALD Residential °elven/ 125 Bundle ID 000 To
EFTA00217758
x Zone 5 Pieces 1 Sender Reck:lent TERRI CAPRILES FLIGHT STAR AIRCRAFT SVCE INC MR MARK LUNDBERG NA PROPERTY INC Weight 9.O las. 4.1 kgs Transpc.Loion Charge 43.75 Delivered Jul 26. 2002 10:05 Discount 4.38 Service Fuel Swtharge 0.98 Area Code AA Courier Piclop Charge 0.00 Signed

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

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

FedEx
OrganizationAmerican multinational delivery services company
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

Alaska
LocationState of the United States of America
Fuel Surcharge FedEA
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Donnie
PersonFirst name reference to multiple individuals in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier

George W. Bush
PersonPresident of the United States from 2001 to 2009