5
Total Mentions
5
Documents
33
Connected Entities
Organization referenced in documents
EFTA01314799
87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.2801 1248 Transporlahce Charge 17.32 Sanwa Fuel Surcharge 0.69 Area Code 2R Signed by LORRO Total Charge USD S 18.01 Sonde ID 000 CONFIDENTIAL SDNY_GM_00342215 EFTA_002 149 I 0 EFTA01314804 Invoice Number: 5-679-98815 Invoice Dat
EFTA01318955
Y 10022480 US Weigh 7.0 lbs. 3.21gs Delivered Jan 23.001 12:46 Transpanatce Charge 17.32 Sante Fug Surcharge 0.69 Area Code 2R Stgned by LORRO Total Charge USD S 18.01 Bond* ID 000 CONFIDENTIAL SDNY_GM_00348249 EFTA_00220941 EFTA01318960 Invoice Number: 5-679-98815 Invoice Date:
EFTA00217234
FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces We4il Delivered Service Area Code Signed by Bundle ID 1 5.0 lbs. 23 kgs Dec 12. 2001 15A2 RM LORRO 000 Transpodalion Charge Cliscounl Fuel Swtharge OeSvery Area Surcharge Recicienl SHANNON HEALY 35.75 -3.58 0.84 1.50 Total Transportation
EFTA00219514
100224809 US Weight 10.0 lbs Delivered Apr 05. 2001 1521 Transportation Charge 49.75 Service Fuel Sxrcharge 1.99 Area Code RE Signed by LORRO Total Charge USD S 51.74 Bundle ID 000 Picked up: Apr 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete, eternal Use: 1003264
EFTA00219635
ght Package Type Customer Packaging Zone 7 Pieces 1 Weighl 18.0 lbs. 8.2 kgs Delivered Jun 21.2001 12:18 Service Area Code RM Signed by LORRO Bundle ID 999 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge ONyery Area Surcharge Oiscou

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

NEW YORK NY
LocationState of the United States of America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist

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.
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
the FedEx Service Guide
OrganizationFedEx shipping service guide
ABIGAIL HOUSE
PersonPerson referenced in documents
HELEN KIM
PersonPerson referenced in documents
RITCHIE
PersonSurname reference in documents
NEW ALBANY COMPANY
OrganizationOrganization referenced in documents
TIM RITCHIE
PersonPerson referenced in documents
ERIC YANY
PersonName reference in documents
WORTH AVE STE
OrganizationOrganization referenced in documents