7
Total Mentions
7
Documents
28
Connected Entities
Person referenced in documents
EFTA01314000
lure en lib. surcharge of 4.00% to this shpment Tracking ID 837169384750 Sender Raapenl Service Type FedEx Priority Overnight LAUREN KWININER FRANCIS WARD Package Type FedExErweloPe JEFFREY E EPSTEIN IMO Zone 6 457 MADISON AYE Packages NEW YORK NY 10022-6843 US Mohr 1 0 be. 05 KOS Delvered Mar
EFTA01314100
eigh LOIN. 05 141 Delivered Apr 28.2000 0934 LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE RA NEW YORK NY 100224843 US Transporlaan Charge FRANCIS WARD 521 WESTWOOD RD WEST PALM BEACH FL 33401 US 16.60 Svc Area AA DISCOUN -2.66 Signed by F.WARD Fuel Surcharge 0.77 FedEx Use I1600I9850023
EFTA01314390
NTHER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100228843 US TranspcdaYon Charge Diecounl Fuel Strcharge Read:real Delvery ggsgtesi FRANCIS WARD 14.75 0.43 1.40 Total Charge CONFIDENTIAL USD S 14.22 SDNY_GM_00341613 EFTA_002 14308 EFTA01314394 Invoice Number: 4-922-07061 Invoice D
EFTA01318295
1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharge 0.70 FedEx Use 149253741)0023k Residential Delivery 1.40 Total Transportation
EFTA00218756
vered Sep 30. 2003 12:08 abliti91 LAUREN KWINTHER JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge &SITY FRANCIS WARD 14.75 Svc Area AA Oiscoual -2.36 Signed by L WINTER Fuel Stscharge 0.43 FedEx Use 272235610:00244/02 Residential Delver), 1.40 Total Ch
EFTA01526113
IA: COLONIAL BANK NA /062001319 Sep 12 A/C: JEFFREY EPSTEIN IMAD: 0910B1QGC03C003883 Fedwire Credit VIA: BANK OF AMERICA N.A. /063100277 B/0: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01030912005651NN BBI=/TIM E/17:03 Sep 12
EFTA01482417
A NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Funds Transfer JEFF

Vicky Ward
PersonBritish investigative journalist

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Alaska
LocationState of the United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Parry
PersonSurname reference in Epstein documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Fe£x
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
FadEx
OrganizationOrganization referenced in documents
Roopioni
PersonSurname reference in documents
NELSON SHANKS
PersonPerson referenced in documents
L WINTER
LocationLocation referenced in documents
Rabin Sender
PersonPerson referenced in documents