4
Total Mentions
4
Documents
32
Connected Entities
Organization referenced in documents
EFTA01315515
on Charge 11.34 Delivered Jun 18, 1999 09%3 Courier Pickup Clone 060 Sews Area Code Al Total Transportation Charges USDA 11.34 Signed by F.GONZALE2 Bundle ID 000 FeeEs Iromal Use 01701907560525V CONFIDENTIAL SDNY_GM_00343232 EFTA 00215927 EFTA01315519 Invoice No: Invoice Dale: Account
EFTA01319595
Slandard Ovemighl Package Typa FedEx Pak Regen 7 Re000 1 Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Sonic* Area Cade Al Sgned by F.GONZALE2 Sundt: 113 000 FedEx ktomulUso 0125126740230w I Sender SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportdm Char
EFTA01319611
y Prow OvemieR Package Type Onion*/ Packaging Region Poses TVe it 1.0 OS. 0.5 It0S Detvered May 24.199909A6 Servos Area Code Al Scinezi by F.GONZALE2 Bundle SD 000 Fete learnal Use: 01450434004544.01 Recipienl GAISLAINE mOvANELL J EPSTEINS.CO 657 MADISON AYE THE VILLARD NO NEW YORK NY 10022
EFTA00220054
ard OvernigN Package Type FedEx Pak Region 4 Pieces 1 Weigel 1.0 be. 0.5 kgs Delivered May 03. 199910:15 Service Area Code Al Signed by F.GONZALE2 Bundle ID 000 FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 85

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
Domestic Services
OrganizationOrganization referenced in documents

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

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
OrganizationAmerican multinational delivery services company
Arbil
LocationAirport in Erbil, Iraq

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sgned
PersonNER artifact: OCR misread of Signed
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sendai
OrganizationOrganization referenced in documents
Regon 4
OrganizationOrganization referenced in documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Standard Ovemighl
OrganizationOrganization referenced in documents
PAUL BURKHARDT
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial