2
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2
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18
Connected Entities
Organization referenced in documents
EFTA01313111
&DAVIDSON 000 Sender J EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpalavon Charge Discount Fuel Sutherge Reopen ED RAZEK 7HE LIMITED THREE LIMITED PKWY GAMMA OH 43230 US 28.75 1.03 Total Transportation Charges USO 26.90 Dropped on: Oct 25, 2001 Payer: Shipper R
EFTA01317158
AVIDSON 000 Sender J EPSTEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Diacotnl Nei Smith:WM Reorient ED RAZEK 7HE LIMITED THREE LIMITED PKWY GAHNNA OH 43230 US 28.75 1.03 Total Transportation Charges USD 26.90 Dropped on: Oct 25, 2001 Payor: Shipper

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Humber
PersonLarge tidal estuary in England

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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 Service Guide
OrganizationOrganization referenced in documents
FedEx Express Save
OrganizationOrganization referenced in documents
JEFFREY SOLANIZ
PersonName reference in documents
ERIC OANY
PersonPerson referenced in documents
TERRI FLEMING
PersonName reference in documents
ROBINSON ORTIZ
PersonName reference in documents
KLETO
OrganizationOrganization referenced in documents
CUST REO
OrganizationOrganization referenced in documents