2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01315436
to INS Moment. Psiance Based Non Zone 2 IntemetShip Tracing ID 792079237144 Service Type FedEx Standard Oyemrcri Recipient PATRICIA FERRELL' SOCRATIC ARTS. INC Package Type FedEx Envelope 457 MADISON AVE FL 4 3 LOIGVEW DRIVE Zone 2 NEW YORK NY 10022-5843 US HOLMDEL NJ 07733 US Packages WNOIU I
EFTA00220097
Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 V/eighl 1.0 Os. 0.5 kgs Sender Ra i PATRICIA FERRELL' SOCRATIC ARTS. INC 1125 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Delivered Sep 01. 2004 13:15 Ois

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

FedEx
OrganizationAmerican multinational delivery services company

Parry
PersonSurname reference in Epstein documents

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.
FedEx Ground Services
OrganizationOrganization referenced in documents
PATRICIA FERRELL'
PersonName reference in documents
PALM BEACH RESIDENCE
LocationLocation referenced in documents
ELK BRILLO
OrganizationOrganization referenced in documents