5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01317413
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EFTA01312994
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EFTA01314250
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EFTA01316987
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EFTA01319346
7 TALLYHO RO Paces 1 NEW YORK NY 100224843 US HOUSTON TX 77061 US LOAM. kOS Weight Delivered Sep Ie. 200110:13 Transportahon Charge 14.00 Cmcount Area Code Al Fuel Surcharge 0.47 Signed by DIACKINNEY Bundle 113 000 Total Transportation Charges USD S 12.23 CONFIDENTIAL SDNY_GM_00348

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein 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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents
MARC LUNDBERG
PersonPerson referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
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)

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