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JORDAN LTD
Organization
3
Total Mentions
3
Documents
44
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01314734.pdf
1 mentionEFTA01314734
ec 23.200016A4 Served Area Code AA sgned By MAXWELL Bundle 0 003 raft Inane User al2(0.51200037296(J0.2 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD 38-27287H ST LONG ISLAND CITY NY 11101 US Transpoaatou Charge Fuel Surcharge 820.21221 MRS MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 24
EFTA01318909.pdf
1 mentionEFTA01318909
23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Stecearee 92Eltifitt MRS MAXV/ELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.97 1.00 Total Transportation
EFTA00219238.pdf
1 mentionEFTA00219238
E SIGNATURE ON FILE Erbil Sender RecipieN Service Type FedEx Priority Overnght JORDAN GOLDSTEIN MRS MAXWELL Package Type FedEx Pak MIRRORS BY JORDAN LTD 358 EL BRLLO WAY Region 8 PALM BEACH FL 33480 US Pieces 1 Weight 3.0 me. 1.4 kgs Delivered Dec 23. 2000 18:44 Transportation Charge 24.97
Sponsored
Connected Entities(20 of 44)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
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.
3 docs3 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
3 docs3 co-mentions
BRITISH AIRWAYS
OrganizationBritish flag carrier airline
3 docs3 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NANCY C DAVIDSON
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DW
DAVID WEISBERGER
PersonName reference in documents
3 docs3 co-mentions
DS
DAVID SARA
PersonName reference in documents
3 docs3 co-mentions
AJ
ALLAN JACOBSON
PersonName reference in documents
3 docs3 co-mentions