4
Total Mentions
4
Documents
27
Connected Entities
Name reference in documents
EFTA01314858
Based Prong. Regain 8 Weather delay. Snow. Release 'gnaw. on Me. Tracking ID 825749812926 Sender Recipient SIND) T)Pe FedEx Pricrity CreemigN JEFFREY EPSTEIN GUEST Package Type Fed& Pak JEFFREY E EPSTEIN GO DOUBLETREE HOTEL MONTEREY Zone 8 457 MADISON AVE 2 PORTOLA PLAZA MONTEREY Aeon 1 NEW YORK NY 100
EFTA01318990
lance Based Prong. Regan 8 Weather delay. Snow. Release 'gnaw. on Me. Tracking ID 825749812928 Sender Retadenl SarPce run FedEi Pnceity Ormolu JEFFREY EPSTEIN GUEST Package Type FedEx Pak JEFFREY E EPSTEIN GO DOUBLETREE HOTEL MONTEREY Zone 8 457 MADISON AVE 2 PORTOLA PLAZA MONTEREY Aeon 1 NEW YORK NY 10
EFTA01318856
s. weIght and service. Any changes merle we reflected In Ile invoMe amount »Mall 824354726990 Sender Recipient &twee 1.11» FedEx Priority OmmtgN JEFFREY EPSTEIN GUEST Pant*, TYPO Feder Pak J EPSTEIN 6 CO INC SHUTTERS ON THE BEACH Regon 8 457 MADISON AVE Pecos 1 NEW YORK NY 100224839 US Weight 5 OW. 23 kg
EFTA00219357
eb 24.2001 11:12 Trrenportalion Charge Service Fuel Surcharge Area Code AM Discount Signed by W.LSON Bundle ID 000 Total Charge Recipient JEFFREY EPSTEIN GUEST CO DOUBLETREE HOTEL MONTEREY NEM 28.25 1.02 -2.83 USD $ 26.11 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe

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

FedEx
OrganizationAmerican multinational delivery services company

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.

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

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
DENISE BADGER
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
WINTERSTEEN TRUCKING INC
OrganizationOrganization referenced in documents
DOUBLETREE HOTEL MONTEREY
OrganizationOrganization referenced in documents
Samoa
LocationCountry in Oceania
ESTHER R. LEON
PersonName reference in documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Doug Band
PersonAmerican presidential advisor

TUCSON
LocationCity in Arizona
the FedEx Service Guide
OrganizationFedEx shipping service guide