2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00219222
livered Dec 05. 2000 10:37 Fuel Surcharge Signed By JARS OAFOTA Customs Entry Dale Dec D1.2000 Fed& Irtiomal Lisa: 39433.03010W .03 Reckient ALEXIA WALLAERT 48.00 1.92 Total Transportation Charges USD $ 49.92 Picked up: Dec 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharg
EFTA00219544
geable weight based on IATA dimensional standards. Tracking ID 828585042700 Sender Rechieni Service Type FedEx kill Priority JEFFREY E EPSTEIN ALEXIA WALLAERT Package Type Customer Packaging 457 MADISON AVE CC' SCUOLA LORENZCOI MEDICI Zone E NEW YORK NY 100224809 US Origrtlest. JRAFLR Pieces Weigh

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

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

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.

SAINT JAMES
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Origrtlest
LocationLocation referenced in documents