4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01314363
ctx Pnonty Overnighi LESLEY GEOFF Package Type FeetEx Pak JEFFREY E EPSTEIN EPSSTEIN INTEREST Zone 6 457 IMDISON AVE FL 4 457 MADISON AVE 4TH VILLARD HO Packages NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Werghl 1.0 Pas. 0.5 hos Delvered Sep 23, 200309:17 TraMOCTIMIOn Change 2550 Svc Are
EFTA00219755
MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recinier LAUREN KIVNTNER NEW YORK STRATEGY GROUP 457 MADISON AVE THE VILLARD HO NEW YORK NY 10022 US 1625 0.65 Total Charge USD$ Payment Type Detail Subtotal . _USD $ 16.90 102.70 EFTA00219758 Invoice Number: - Invoic
EFTA00220070
0.34001544VOS Sendai CLARE HAZEL_ Transportalion Charge Courier Pickup Charge RecioreN GRISLAINE MOVANELL .1 EPSTEIN & CO 657 MADISON AVE THE VILLARD HO NEW YORK NV 10022 US 18.45 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 18.45 531.35 Dropped oft: May 20. 19
EFTA00220054
FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 857 MADISON AYE THE VILLARD HO NEW YORK NV 10022 US 15.75 0.00 Total Transportation Charges USD $ 15.75 Payment Type Detail Subtotal . _USD $ 15.75 EFTA00220065

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

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Mosso
PersonNER artifact - not a person name
Domestic Services
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.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate