2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01318348
atTulated yaw charges based on a dmensonal weight crt 17.0 Bs ..13' x 12' x 2 Y. divkled by 194. inwneiShO Sender &UMW Tracking ID 792272521772 MARC ALBERTSON Santa Type FedEx Express Saver JEFFREY E EPSTE04 OWN Package TYPO CuMomer Packaging 457 MADISON AVE FL 4 Zone 5 NEW YORK NY 10022.6843 US Pa
EFTA00218519
ernetShpi Trading ID Service Type FedEx Express Sever Package Type Customer Packaging Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient MARC ALBERTSON OBBN Zone 5 Packages 1 Weise-it 5.0 lbs. 2.3 kgs NEW YORK NY 100224843 US Transportation Charge 2550 Delivered Jun 24, 2003 1126 Discoun

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

FedEx
OrganizationAmerican multinational delivery services company

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

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.