6
Total Mentions
6
Documents
32
Connected Entities
Organization referenced in documents
EFTA01317413
Envelope Zone 7 Pieces Weight Delivered Service Area Code Signed by Bonds ID 1.0 lbs. 0.5 kgs Feb 22. 200214 13 Al J.BROWN 000 Sender STANNAL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US TtielS60.1411C0 04, 441 Disccur4 SANDY BUEGER SM SURER ARO PC 104 W 29TH ST 9TH FLO
EFTA01315139
le lo tust t0PS Package zerg hem: 87505 im Dock Dglenes Band Priam. Regen 7 Trecking II) 827487051701 §2.—er Sen= Twe FodEx Slandard Oerrnighl STANNAL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Peces 1 NEW VORK NY 100224841 US Weghl 1.0 Ite. 0.5 KOS Deivned Aug 13. 2
EFTA01319303
DS:5 Package tont from: 87505 zp code Distante Band Mang, Regen 7 imdüne ID 827487051701 §2.0fir eiteiefil Senwe Type FedEx SlandandCNernighl STANNAL CIM Package Typ, FedEx Pak JEFFREY E EPSTEIN ILLEGIBLE Zone 7 457 MADISON AVE 457 MADISON AVE 4TH STE Peces 1 NEW VORK NY 100224845 US NE
EFTA00217391
lope Zone 7 Pieces 1 Y/eighl 1.0 las. 0.5 kgs Delivered Feb 22.200214:13 Service Area Code Al Signed by J.BROWN Bundle ID 000 Sender STANNAL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Recipient SANDY BUEGER SM BORER ARD PC 14.76 -2.3
EFTA00218314
e 5 Package sent from: 87505 rip coda Release signature en lie. Tracking ID 827487051360 Sender Recipient SenMe Type FedEx Standard Overnight STANNAL SOPIFER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 358 EBRELLO WAY Packages PALM BEACH FL 33480 US Weil 1.0 es. 0.5 kgs Delivere
EFTA00219713
x Pak 7 1 1.0 tn. 0.5 kgs Aug 13. 20010925 Zone Pieces Weipil Delivered Service Area Code Signed by Bundle ID Al W.00Ulti 000 Sender STANNAL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recent CIA LLEGIBLE 21.00 -210 0.7

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Julie K. Brown
PersonAmerican journalist

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

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 Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
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.
Package Type
OrganizationOrganization referenced in documents
PAUL BURKHARDT
PersonPerson referenced in documents
Doug Band
PersonAmerican presidential advisor

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
BERNICE DELCO
OrganizationOrganization referenced in documents
KELLY MC DOYLE
OrganizationOrganization referenced in documents