3
Total Mentions
3
Documents
14
Connected Entities
Name reference in documents
EFTA01314053
Service Type FedF-x PrianlyOveinighl Pad cage Type Cuslorner Packagng Zone 6 Packages 1 Sender Redolent ROSEMARY PITCHER JET AVIATION ATTN: JOE KAUFMANN 'SOUND CITY Weight 131)104.5.9 kge TranspcnesonChame 63.0D Delyered Air 01.2003 09:45 Oiscaunl 4.30 SYC Am Al Fuel St/charge 2.55 Signe
EFTA01318199
e 6 Packages Weight 13.0 lbs. 5.9 koe ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD WEST PAW BEACH K33466-1463 US Tranipcnarion Cream KM: JOE KAUFMANN SOUND CITY 5/3 WEST 45TH STREET NEW YORK CITY NY 10036 US 63.00 DeNered Ace 01.200309:45 Discounl 4,30 Svc Nee Al Fuel Surcharge 2.55 Si
EFTA00218343
orrigN Package Type Customer Packaging Zone 6 Packages 1 Weight 13.0 lbs. 5.9 kgs ROSEMARY PITGER JET AVIATION Transportation Charge ATTN: JOE KAUFMANN SOUND CITY 63.00 Delivered Mr 01. 2003 09A5 Discount .6.30 Svc Area Al Fuel Surcharge 2.55 Signed by L.ARTHUR Courier Pickup Charge 0.0

Alaska
LocationState of the United States of America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

FedEx
OrganizationAmerican multinational delivery services company
FedEx Ground Services
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richard Barnett
PersonIndividual referenced in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sendai
OrganizationOrganization referenced in documents
JOAN HAMPHREYS
PersonPerson referenced in documents
Rabin Sender
PersonPerson referenced in documents

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

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.