4
Total Mentions
4
Documents
8
Connected Entities
Surname or name fragment in documents
EFTA01318765
vice. My ensign made are reflected in the Invoice amount. Release signature on tie. Tracking ID 1351636577640 Service Two FedEx Way Patka00 TYPO Gummier PackaCmg Zone 7 Packages I kvecem 8.0 bs. 3.6 logs Dehered Aug 08. 20051231 §2Balt CHRISTOPHER GALE JEFFREY E EPSTEIN 301 E 66TH ST APT 1
EFTA01318074
18080 Invoice Number: 4-541-60072 Invoce Date: Jan 27. 2003 Account Number: Page: 8 et 9 FedEx Ground Prepaid Detail Purcnase Order Number Gummier TracIdn0 Svc Deg Zone Mph/ Base Other Total Reference ID Cede Zp Charge Chary Chary Pickup Date: 01115 068 2757109241433 019 4101
EFTA01318274
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EFTA00227381_email_014
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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

FedEx
OrganizationAmerican multinational delivery services company

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

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.

NEW YORK NY
LocationState of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009