6
Total Mentions
6
Documents
41
Connected Entities
Person referenced in documents
EFTA00080425
35.0 bs. 15.9 kgs Delivered Jul 27. 2080 10.13 Seep Area Code AA Signori By L.SAINT Bundle ID 000 rot, Ira Oar 209198120001 Ma! fieceeP8 MICHAEL DOSS Transpcoaton Charge 4840 Fuel Surcharge 1.94 Total Transportation Charges Payment Type Detail Subtotal USD S 50.54 USD $ 50.54 EFTA0008
EFTA01314618
00 10:13 Sennee Area Code AA Signed By LSAINT Bundle 0 000 Faa Imornatno:209191191001199& Sender Transpadaton Charge Fuel Swcharge aR ni MICHAEL DOSS 4860 I 94 Total Transportation Charges USD S 50.54 Payment Type Detail Subtotal .USD S 50.54 CONFIDENTIAL SDNY_GM_00341952 EFTA_00214647
EFTA01314607
pieces. weight. and service. Any changes made are reflected in the awoke amount. Arbil 814767204454 Redden' Stoma Tkee FedEx Sisrearcl Overnight MICHAEL DOSS Package Typo FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE 119 WEST DENNY WAY P1000S 1 NEW YORK NY 100224809 US
EFTA01318747
d service. Any changes made are reflecIed in the invoice amount. Artal 814767204450 Sender Recbieni Senice Tspe Fedex Slandard CNemighl SHANNON MICHAEL DOSS Package Type FedEx Pak J EPSTEIN 8 CO INC MICHAEL DOSS STUDIO Reran 6 457 MADISON AVE 119 WEST DENNY WAY Pieces 1 NEW YORK NY 100224809 US
EFTA00219037
ight. and service. Any changes made are reflected in the invoice arnowil. AMA 814787204454 Sender Recipient Service Two FedEx Slander(' OvernigN MICHAEL DOSS Package Type FedEx Pak J EPSTEIN & CO PC MICHAEL DOSS STUDIO Region 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 3.0 to 1.38
EFTA00219048
eigh'. and service. Any changes made we reflected in the invoice amoral'. Airtill 814787204502 Sender Recipient Service Type FedEx 2Day SHANNON MICHAEL DOSS Package Type Customer Packaging 49 ZORNO RANCH RD Region 8 STANLEY NM 87058 US Pieces 1 Weigh' 35.0 lbs. 15.9 kgs Delivered Jul 27.2000 10

NEW YORK NY
LocationState of the United States of America

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

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

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Arbil
LocationAirport in Erbil, Iraq
MICHAEL DOSS STUDIO
PersonName reference in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sonia
PersonIndian actress

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
KELLY SPANN
OrganizationOrganization referenced in documents
KAREN BARKON
PersonName reference in documents