3
Total Mentions
3
Documents
10
Connected Entities
Location referenced in documents
EFTA01314501
6053-7851 US ST. THOMAS 00602 VI Packages Weight 4.0 Os Tramponeban Charge 78,24 im Delwin:4 Dec 05. 20031529 Fuel Surcharge 304 Signed by T.BRYAN Oiscounl .2.35 '.M` Customs Total Transportation Charges USD $ 78.93 Entry OM Dec Oh 2003 FedEx Use X75INUS010,_ Shipment Detail Subtotal
EFTA01318661
-7851 US ST. THOMAS 00802 Y1 a. Packages Welt 4.0 OS Transportation Charge 78,24 im °elven:4 Dec 06.20031529 Fuel Surcharge 304 Signed by T.BRYAN Oiscount .2.35 Customs Date Dec 05.2003 Total Transportation Charges USD $ 76.93 ass Enby FedEx Use X75IftrUSOICO Shipment Detail Subtotal
EFTA00218910
NICHOLAS Zone Orig./Dew. GLE/STT RS. INC. Package Type Customer Packasng Packages I Weigh) 4.0 lbs Delivered Dec 05. 2003 1529 Signed by T.BRYAN Customs Entry Dale Dec 05.2003 FedEx Use X751&US010'_ Transportation Charge Fuel Si:charge Discount 78 24 3.04 a .2 35 T. Total Transport

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FLUMIL
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LDIAZ
OrganizationOrganization referenced in documents

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.

HURST
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh