
6
Total Mentions
6
Documents
50
Connected Entities
Person referenced in documents
EFTA01315066
tance Based Prong. Reran 4 Release signidure on ale. Tracking ID 790088411736 en r ROCK,I001 Sanwa Type FedEx Pnceily OnarrnaN JEFFREY EPSTEIN LAUREN PETRELLA Package TYPO Customer Packaging JEFFREY E EPSTEIN 344 AST 315 STREET Zone 4 457 MADISON AYE EASTLAKE OH 44095 US Peeeti 1 NEW YORK NY 10022
EFTA01319252
relate I0 »el coma. Package sent from: 44092 zp code Distance Baud Price6. Regn cracking ID 828395296748 en , Senwe Tue FedEx Prie» Orrerniaht LAUREN PETRELLA Package Typo FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Paces 1 NEW YORK NY 10022.609 US °clive/cd Jul 19.20Di 0932 Urnes Ar
EFTA01318909
iercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE NEW YORK NY 100224939 US Transperlalget Charge Fuel Surcharge Recipient LAUREN PETRELLA 9.45 0.19 Total Transportation Charges USD S PAS Picked up: Dec 15.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. F
EFTA01319218
s. Disiance Based Prong. Regan ReWase ',demure on ale. Tracking I0 790069011736 en r ROCOCO Santee Type FedEx Protiiy OvemioN JEFFREY EPSTEIN LAUREN PETRELLA Package TYPO Customer Packaging JEFFREY E EPSTEIN 2ene 4 057 MADISON AVE Peon 1 NEW YORK NY 10022480 US Weight 10.0 Las. 4.5 ices °Riveted
EFTA00219238
00)I 1904'.02 Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecideN LAUREN PETRELLA 1MM 9.45 0.38 Total Transportation Charges USD $ 9.83 Picked up: Dec 15, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surch
EFTA00219642
ype FedEx Envelope Zone 4 Pieces 1 Weight 0 Delivered Jul 19.2001 0902 Service Area Code Al Signed by W.CIOULEI Bundle ID 000 Sender LAUREN PETRELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge ReciNeM JEFFREY EPSTEIN THE VIOLLAR

FedEx
OrganizationAmerican multinational delivery services company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
ILLEGBLE
OrganizationOrganization referenced in documents

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.
FedEx Invoice OnLine
OrganizationOrganization referenced in documents

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

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
FedEx 2Day
OrganizationOrganization referenced in documents