3
Total Mentions
3
Documents
44
Connected Entities
Name reference in documents
EFTA01314734
122800O0i in,' 132 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPECIAL SERVICESJFK AIRPORT JAMAICA NY 11430 US 6.52 0.26 Total Transportation Charges gag 6.78 Dropped oft: Dec 21.2000 Pa
EFTA01318909
aces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK NY 10022480 US W
EFTA00219238
service. Any changes made we reflected a the invoice arnowil. RELEASE SIGNATURE ON FILE AMA Sender Recioren Service Type FedEx 2Day G MARWELL ALLAN JACOBSON Package Type FedEx Pak J EPSTEIN & CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 1.0 Ds. 0.5kgs

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
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)
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

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 WEISBERGER
PersonName reference in documents
DAVID SARA
PersonName reference in documents