3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
EFTA00219139
NAPI Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Oct 18. 2000 09:57 Transportation Charge 12.39 $ente Fuel Sundiarge 0.50 Area Code AA Signed By R.PLATT Y Total Transportation Charges USD $ 12.89 Bundle ID 000 RAE. Inlemel the: 2922741200001247 J_ EFTA0
EFTA00220620
DERSCN FedEx Use 001513884:000717M Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Fuel Sundiarge Discount Recent NM Relumed Goods NeimanMarcus.com MEM 28.15 2 28 512 Total Charge USD 27.61 Picked up: Feb 03.2005 Payer: Shipper Refere
EFTA00220659
TT 4TH FLOOR Packages 1 NEW YORK NV 10022 US Misfit 2.9 is Delivered Sep 28.200612:52 Transportation Charge 62.75 Signed by A.ROORIGUIES Fuel Sundiarge 7.91 Discount -1.88 Customs Total Transportation Charges USD S 68.78 Entry Dale Sep 24.2006 FedEA Use X4170USON:4_ Picked up: Sep 26, 200

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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