5
Total Mentions
5
Documents
38
Connected Entities
Organization referenced in documents
EFTA01317413
790318588569 Serve° Type FeÆx 2Clay Package Type Customer Packadrhe Zone 2 Pieces Wpghl 5.0 Vas. 2.3 kgs Delvered Feb 25.200210:23 Service Area Cope AA Signed by E.SRAFTEN Bundle ICI 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transporlaban Charge dietove Rec
EFTA01314607
ivered Jul 31.2000 11:12 J EPSTEIN 8 CO PC 457 MADISON AVE NEW YORK NY 10022480 US Transporlacn Charter 8.32 Sanwa Address Correction 10.00 Area Cope 2R Fuel Surcharge 013 Signed By 2579930 Bundle 0 000 Total Transportation Charges USDS 18.65 Fearx etorivi Us> 2ICQS802303119961A13 CONFI
EFTA01317208
PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh! 4.0 lbs. 1.8 kgs Osimme Dec 04. 20310033 Transpanaoco Chine Santo D4COur4 Area Cope AA Fud Surcharge Signed by 712519 Bona* I0 000 Total Transportation Charges 3225 323 0.58 CONFIDENTIAL uSD S 29.60 SDNY_GM_00345712 EF
EFTA01317466
1153 Sawa TiVe Fedix Porgy OierribgN Package Type FedEx Envelope Zone 8 Pi coo S Weight 1.0 lbs. °Sites Delivered Mer 21.2002 13:19 SONIC° Area Cope Al Smned by B.OVINO %Mg 0 000 surcharge or 0 50% le this shipment. Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10
EFTA01317738
naign Charge MOM 368 BENT OAK CIRCLE WEST PALMBEACH FL 33414 US 16.00 Delivered Aug 09. 20021003 Discount -2.56 Samoa Fuel Surcharge 0.27 Area Cope AA Residential Delivery 1.35 Signed by R.E5P1NO2A Bundle ID 000 Total Transportation Charges USD 15.06 Payment Type Detail Subtotal uSDS

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Parry
PersonSurname reference in Epstein documents
Dale Conan
PersonPerson referenced in documents
Transco
OrganizationShipping or transport company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sgned
PersonNER artifact: OCR misread of Signed

Santo
LocationMexican professional wrestler and actor (1917–1984)
Runde
PersonSurname reference in documents

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.
Samoa
LocationCountry in Oceania
FedEx Standard
OrganizationOrganization referenced in documents
Conde
PersonSurname reference in Epstein-related documents
LAUREN KWINTRER
PersonPerson referenced in documents
FedEx Tax
OrganizationOrganization referenced in documents