5
Total Mentions
5
Documents
17
Connected Entities
Organization referenced in documents
EFTA00219030
ce Type FedEx Priority Overright Package Type FedEx Envelope-11.09er Region 3 Pieces 1 Weight 0 Delivered Jul 13.2000 0933 LAUREN KWINTNER J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge VICKY GRAY STUDENT ACHIEVEMENT-ADVOCACY S 11.55 Service ars Srecnarge 0.48 A
EFTA00219139
Region 8 Airtill 821569342755 Sender Recicient Service Type FedEx Standard Overnight JEFFREY EPSTEIN KELLY BOVINO Package Type FedEx Envelope J EPSTEIN & COM PRIVATE RESIDENCE Region 8 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ24809 US Vreighl ETA lbs Delivered Oct 12. 2000 13:04 Service Area C
EFTA00219216
elivered Dec 07.200009:18 Service Area Code Al Signed By R.CARRO Bundle ID 000 FirclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stleharge Recipient BENJAMIN SNA1XL11 MERCEDES•BENZ OF MUNI' 1923 0.53 T
EFTA00219170
ricing. Region 7 824354727140 Sender Recipient Service Type FedEx Prokty Overright DARREN K INDYKE PATRICIA TUCKER Package Type FedEx Envelope J EPSTEIN & COM LATLIN LIEUWEN TUCKER PICK NEE Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Nov 09.200008:59 Transporta
EFTA00219275
fuel costs. Air waybill 821819049490 Sender Recipient Service Type FedEx Ind Priority JEFFREY EPSTEIN JEAN HUGUEN Package Type FedEx Envelope J EPSTEIN & COM ALBERTO PINTO Region 0 457 MADISON AVE HOTEL DES VICTOIRES OrigdDest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weight 0.510. 02 kgs Deli

FedEx
OrganizationAmerican multinational delivery services company
Mosso
PersonNER artifact - not a person name

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

NEW YORK NY
LocationState of the United States of America
Domestic Services
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NEW ALBANY PROPERTY INC
OrganizationReal estate company

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