4
Total Mentions
4
Documents
44
Connected Entities
Name reference in documents
EFTA01313615
o4 250%to aYsanPaYant Distance Based Pricing. Zane 2 Tractor*l0 628724484082 Sender Re00ent Seneca Typo FadEx Priorty OvernigN DARREN K NOVICE DAVID WEISBERGER Package Type FedEx Envelope NYSO UC WATCH HILL INVESTMENT PARTNES Zone 2 457 MADISON AVE 1865 PALAIER AVENUE SUITE 201 Pieces 1 NEW YORK NY
EFTA01314734
rvice. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201 Places 1 NEW Y
EFTA01318909
ice. Any Changes made are reflected in the 'melee amain( Nrdll 824463008911 Sender gdfki6101 Service Type FedEx Pnorily Oyernght DARREN KINDYKE DAVID WEISBERGER Package Type FedEx Pak J EPSTEIN 6 CO INC WATCH HILL STRATEGIC FUND LP Region 2 457 MADISCN AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl
EFTA00219238
ight. and service. Any changes made are reflected in the invoice motet AirGll Sender Recipient Service Type FedEx Pnonty OverrigN DARREN KINDYKE DAVID WEISBERGER Package Type FedEx Pak J EPSTEIN & CO INC WATCH HILL STRATEGIC FUND LP Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 1.0 IN. 0
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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

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

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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 Express Saver
OrganizationFedEx shipping service tier

BRITISH AIRWAYS
OrganizationBritish flag carrier airline
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

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
NANCY C DAVIDSON
OrganizationOrganization referenced in documents
JORDAN LTD
OrganizationOrganization referenced in documents
DAVID SARA
PersonName reference in documents
ALLAN JACOBSON
PersonName reference in documents