2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
EFTA01318835
fuel coke. Package sent Nom: 10001 so code Distance Bided Prong. Regon 8 *Whin 802395473834 Sonic* Twe FedEx Standard CNernighl LAUREN MINTIER WADE CAMERON Package Type FedEx Envelope J EPSTEIN 6 CO INC UTILIZE RESOURCE MANAGER GROUP Regon 8 457 MADISON AVE 4440 VON FARMAN AVE STE 350 Pieces 1 NE
EFTA00219170
Weight NIA lbs Delivered Nov 14. 2000 10:08 LAUREN KWINTNER J EPSTEIN & CO NC 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge WADE CAMERON UTLITE RESOURCE MANAGER GROUP 11.76 Service Fuel Swcharge 0.47 Area Code AA Signed By fil.TALBOT Total Transportation Charges USD $ 12.23

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

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

Chris Tucker
PersonAmerican actor and comedian

David Cameron
PersonBritish politician (born 1966)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

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

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.
PAUL CARLSON
PersonPerson referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
PATRICIA TUCKER
PersonPerson referenced in documents
LEGERIE GORUP LTD
OrganizationOrganization referenced in documents
DOUG SCIMOETTLE
PersonName reference in documents
MIKE JOHNSON
PersonName reference in documents