M.CORDERO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01319595.pdf

EFTA01319595

1 mention

edEx Standard Overnight Package Tyre FedEx Envdope Regon 7 Paces 1 Weight N/A be Delivered May00.19990950 Serece Area Code AA Signed by M.CORDERO 8014$9 0 000 FedEx Kernel Use: 01251940140526V Sendai LAINIE KELSON J EPSTEIN 8 CO PC 057 MADISON AVE NEW YORK NY 10022409 US Traneponeton C

EFTA00220054.pdf

EFTA00220054

1 mention

FedEx Slandard OvernigN Package Type FedEx Envelope Region 7 Pieces 1 NtA lbs Delivered May 04. 199909:54 Service Area Code AA Signed by M.CORDERO Bundle ID 000 FodEs Iniomal Uso 0I25I9401,CCE26/ / Sender LANIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpor

Connected Entities(13)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Ghislaine Maxwell

Person

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

2 docs2 co-mentions

Darren Indyke

Person

American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

2 docs2 co-mentions

FedEx

Organization

American multinational delivery services company

2 docs2 co-mentions

Memphis

Location

City in and county seat of Shelby County, Tennessee, United States

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions

Zorro Ranch

Location

Jeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.

2 docs2 co-mentions

Weigel

Person

Primarily refers to Dave Weigel (journalist) in Epstein-related news coverage

2 docs2 co-mentions

FOLEY

Person

First name reference to multiple individuals in Epstein-related documents

2 docs2 co-mentions

PAUL BURKHARDT

Person

Person referenced in documents