5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01312890
dropall drscounl. No addeonal cliscoun1 applies. HOlday Business closed. Tracking 10 843749864144 Sender Recipient Service Type FedEx Ind HOMY K L GORDON DALE Package Type FedEx Envesare ZORO RANCH FINANCIAL TRUST COMPANY Zone I 49 ZORRO RANCH ROAD 6100 RED HOOK OrivDesl. ABG'STT STANELY NM 87
EFTA01315672
t Service Type FedEx Ind Priority Package Typo Fedex Envelope Zone I Ong/Deer SAF,STT Packages I Weichl 0.608 Deivarcd Mat ii.2605 IS:23 K L GORDON ZOLO DEVELOPMENT CORP 09 ZORRO RANDA RD STANLEY NPA 87056 US Traosportaton Gnaw DALE FINANCIAL TRUST CO 6100 RED HOOK OUAIER 63 ST TIMMS 008
EFTA01315916
one 7 Pouf. Bent from: 87505 2Ip CON *Milne 019 00% to ass shpment Tredung ID 627497045761 Sender Reapenl Seoree Type Feet( Standard °venires K L GORDON EM00 HANNA Package Type FedEx Pelt JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 301 E 66THSTAPT 11P 475 ‚JACKSON AVE 4TH FL NEW YOR Packages 1
EFTA00220305
ervice Type FedEx h0 Priarily Package Type FedEx Envelope Zone 1 OrigAlest. ABOSTT Packages I V/ei it 0.5 Ds Delivered Feb Od. 2005 15:58 K L GORDON Z0143 DEVELOPMENT CORP 89 OHO RANCH ROAD STANLEY NM NM 870% US Transpeuation Charge DALE FINANICAL TRUST CO 31.50 Signed by A.ROOIRGUIS Fue
EFTA00220359
trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Sender Redden! Servile Type FedEx Ind Priority K L GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 301E 66TH ST APT 11P 6100 RED HOOK Orig./Ilea ABOSTT NEW YORK

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

CECILIA STEEN
PersonPerson referenced in documents
Rabin Sender
PersonPerson referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Ind Priority
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

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