
3
Total Mentions
3
Documents
19
Connected Entities
Organization referenced in documents
EFTA01318826
24354727529 Sender Recipient Service Nee FedEx SlargardCNOMIghl JEFFREY EPSTEIN OR RiTA R COLWELL Package Type FedEx Envdape J EPSTEIN 6 CO INC NATIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE ReceS 1 NEW YORK NY 10022480 US Weighl WA Pas Dellvete0 Nov 03. 20000947 Transport/Oen Charge 9.87 Service Fue
EFTA01318856
ased Prong. Raglan 3 Anal 824354727003 ESMDIDI Service Type FedEx Pnceily Ovemght DR RITA COLWELL Package Type Feet( Endope J EPSTEIN & CO PC NATIONAL SCIENCE FOUNDATION Regan 3 457 MADISON AVE Races 1 NEW YORK NY 100224839 US Weight 0 Delivered Nov 18. 203010:11 Transparlahce Charge 11.55 Samoa Fuel Sur
EFTA00219161
4354727529 Sender Recipient Service Type FedEx Standard Overnight JEFFREY EPSTEIN DR MIA R COLWELL Package Type FedEx Envelope J EPSTEIN & COM NATIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE Pieces I NEW YORK NY 100224809 US Freight NfA lbs Delivered Nov 03. 20000947 Senn. Area Code M Signed By K.CR

Ralph Lauren
PersonAmerican fashion designer (born 1939)

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FeeEx
OrganizationOrganization referenced in documents
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
ZORRO RANCH RD ZORRO RANCH
OrganizationOrganization referenced in documents
E. TAYLER
PersonName reference in documents
KENNETH FELD
PersonName reference in documents
Sundt
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

HOWARD GARDNER
PersonPerson referenced in documents
Arbil
LocationAirport in Erbil, Iraq