3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA01314022
UREN MMIONER Package Type FadF-x Envelope JEFFREY E EPSTEIN Mir Zone H 358 EBRELLO WAY Ongdoest. JRBROT PALM BEACH FL 33480 US Packages 1 Wetghl 1D las Transpenation Charge 4550 Delvered Mar ID. 203314:39 Fuel Surcharge 1.99 Signed by .1 37 Discount Customs Entry Dale meter. 20:03
EFTA00218704
ckagng JEFFREY E EPSTEIN RETURNS DEPT Zone 5 457 MADISON AVE FL 4 4300 CONCORDE RD Packages 1 NEW YORK NY 100224843 US MEMPHIS TN 38118 US Wetghl 1.0 es. 0.5 Res Delivered Sep 10. 2003 1028 Transportalion Charge 8.05 r. Svc Area Al Discount -0.81 Signed by TAIATHES Fuel Surcharge 0
EFTA00218966
N Y STRATEGY GROUP Zone 6 301 E 66Th ST APT 11P 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 US IMP Wetghl NfA Delivered Mar 17.200509:06 Transportation Charge 16.55 Svc Area Al Fuel Surcharge 1.32 Signed by K.SARAIMI Oiscounl -2.97 FedEA Use

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets