2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01315502
1.0 lea 0.51'05 Deemed Oct 04.2004 10:29 Sac Ages Al Signed by J.ROY Fece Use 2751478600000023W_ surcharge of 8.50% to this shpmant 22.022, MANUELA STONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 US Transportation Charge Discount Fuel Surcharge 11 BISIB GEOFFREY IORKLAND GLO
EFTA00220087
ectient Service Type FedEx Priority Overright Package Type FedEx Box Zone 7 Packages 1 Weird 8.0 lea. 2.7 kgs Delivered Aug 28. 2004 12.55 MANUELA STONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCHO 49 ZORRO RANCH RD STANLEY NM

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America