2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA01318826
ion 7 RELEASE SIGNATURE ON FILE PAO 824354727530 §1.042, Sereco Twe FedEx 20ay SAMMY TAYLOR Package Type FedEx Envelope J EPSTEIN 6 CO INC 49 ZORRO RANCH RD ZORRO RANCH Regton 7 457 MADISON AYE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022409 US Weighl 0 Delivered Nov07.20301422 Troesportabat Clary Stan
EFTA00219161
ender GAMMY TAYLOR J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Fuel Sweharge Recipient SHANNON HEALLY 49 ZORRO RANCH RD ZORRO RANCH STANLEY NM 87058 US 677 0.35 Total Transportation Charges USD $ 9.12 EFTA00219166 Invoice No: 5432-99387 Invoice Date: Nov 13.2000 Accou

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

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
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)

NEW YORK NY
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

HOWARD GARDNER
PersonPerson referenced in documents
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents

NATIONAL SCIENCE FOUNDATION
OrganizationOrganization referenced in documents
E. TAYLER
PersonName reference in documents
KENNETH FELD
PersonName reference in documents