7
Total Mentions
7
Documents
34
Connected Entities
Organization referenced in documents
EFTA01314688
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EFTA01315013
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EFTA01314799
gt a temporary fuel Surchrtge to relied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based PP:in" Regen 7 RELEASE SIGNATURE ON FILE 'Nadal° ID 813578966300 Sender Redden' Service T11/9 POOEx Prionly OiromgN JEFFREY EPSTEIN Package Typo FedEx Pak JE
EFTA01315139
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EFTA01319569
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EFTA01318835
FORMATION Fuel Surcharge. FedEx mug apply a temporary fuel surcharge 10 reflect Ong market condoom as they red* 10 fuel cogs. Distance Based Prong. Regen 7 krbll 824354727f40 Sender RedtheM Santee Type Peden Priority Ovemght DARREN IC INDYKE PATRICIA TUCKER Package Type Fetter Envelope J EPSTEIN
EFTA00219484
xpress Saver Packages to homes or prfv-ale residences (Includrig home offices) is 7PM the Hied business day for all regions. Distance Based Pricing. Regen 7 Release signature en fie. Tracking ID 825749813784 Sweet Service Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces 1

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

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

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.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Express Saver
OrganizationFedEx shipping service tier
Arbil
LocationAirport in Erbil, Iraq

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Sundt
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
the FedEx Service Guide
OrganizationFedEx shipping service guide
Package Type
OrganizationOrganization referenced in documents
J EPSTEIN & CO
OrganizationEpstein-linked investment entity

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Discourg
OrganizationOrganization referenced in documents