2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00218467
. 42.3 kgs Discount -25.00 Delivered May 29.200309:38 Fuel Swcharge 11.15 Svc Area AA Total Transportation Charges USDS 234.15 Signed by JHARRIS FedEx Use 148108300:0155U_ Shipment Detail Subtotal USD 5 247.72 EFTA00218474 Invoice Number: 4-732-88234 Invare Date: Jun 02. 2003 Accoun
EFTA00218899
t 7.0 bet 32 kgs Transpottalion Charge 10.15 Delivered Nov 26. 2003 10:49 Iliscounl •1 •-• Svc Area AA Fuel Surcharge 0.27 =g Signed by JHARRIS FedEx Use 560090040.07103t Total Charge USD S 9.40 Picked up: Nov 25, 2003 Payor: Recipient Reference: 14,043286 Fuel Surcharge FedEx has app

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

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

FedEx
OrganizationAmerican multinational delivery services company

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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Bil Rococo
PersonPerson referenced in documents

CECILIA STEEN
PersonPerson referenced in documents