3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01315510
d service. Any changes made are reflected in the invoke amount. Tracking ID 845134992117 Sender Recipient SONIC. TWO FedEx Inn Pitnty J EPSTEIN STUART CRAIG Package Type FedEx Pak JEFFREY E EPSTEIN 8 SPINNERS WALKS Zone D 457 MADISON AVE FL 4 WPICISOR SLO 3AR GB Orb Mem. FLUSE0 NEW YORK NY 10022
EFTA01319688
d service. Any changes made are reflected in the mode amount Tracking ID 845134992617 Sender Recipient SeNiCe Tape FedEx Intl Prionty J EPSTEIN STUART CRAIG Package Tyco FedEx Pak JEFFREY E EPSTEIN 6SPINNERS WAUCE Zone 0 457 MADISON AVE FL 4 WINDSOR SU; 3AR GB ong mest FLUSE0 NEW YORK NY 1002248
EFTA00220181
service. Any changes made we reacted n the invoice arnotok Tracking ID 845134992817 Sender Recipient Service Type FedEx bill Priority J EPSTEIN STUART CRAIG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigJDest. FLUBEO NEW YORK NY 100224843 US Packages 1 Weight 1.7 is

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

FedEx
OrganizationAmerican multinational delivery services company

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.
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017