9
Total Mentions
9
Documents
26
Connected Entities
Surname reference in documents
EFTA01314063
SVATZERLANO SA Zone H 457MADISON AVE 82 PLACE OU LAC Ong rCiesi JRSOVA NEW YORK NY 100224143 US GENEVA 1201 CH Packages I Weight 0.5 ba Transpanaton Charge 32.50 Deluged Apr 07. bp03 1 1:1 3 Fuel Surcharge 0.90 Signed by .EICNNEBAS Discount -12.53 Customs Envy Oate Apr 04.2000 FedEx U
EFTA01312947
Zone 7 Packages I Weigh) 48.0 Its. 21.8 Los Deivered Jul D1.2004 1335 IERRY WOLF STREAMLINE MICTG 1737 SW CABIN Pt. PALM CITY FL 34990 US Transpanaton Charge NICE ZORO RANCH 49 ZORO RANCH RD STANLEY NM 87056 US 13660 Svc Ana RN Discount -13.85 Signed by 7279236 Dedand yaw Charge 4.50 D
EFTA01313902
95.1.MS Del./a:4 Dec 18. 20020934 MAREE GLASS PETER MANDERSONS OFFICE HOUSE OF COMMONS LONDON GB Dec 17.2002 ConYereach RaGSP4JSCI 6133333330 Transpanaton Charge G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022 US GBP25.60 41.73 Served by K.SARAUW Fuel Surcharge G8P0.75 1.21 Fed
EFTA01315316
YORK NY 100226843 US Weighl 30 lbs. 1.4 kgs Delivered Oct 06, 2003 1025 Oct 03. 2CO3 - Cameroon Rate EUR-USD 1.1934223950 &gred by .FERRANDI Transpanaton Charge 000 FeOEx Use ISESUJ_ Total Tronsportrabn Charges USO 8 ODD Customs Customs Duty EUR 22.00 26.26 Entry Dale Oct 04, 2003 Origina
EFTA01315515
Sender 218 MEDITERANKAN RD PALM BEACH FL 33490 US Redolent HOWARDHEYMAN N_TENBURGER VEG CAGUOTI 8 HEY 3303 0 LINCOLN DR W mARITON N) 08053 US Transpanaton Charge 7.15 Getter F1Ckup Charge 0.00 Total Transportation Charges USOS 7.15 Picked up: Jun 23. 1999 Payer: Third Party Reference: NO REFERE
EFTA01317126
Type Cuslcenee Pee/raging Zone 5 Packages I Weghl 2.0 bs. 0.9 kgs SHIPPINGRECENING BUSINESS AEROTECH 960 POSTAL ROAD ALLENTOWN PA 18109 US Transpanaton Charge RECEIVING DEPARTMENT HYPERION AIR 1510 PERIMETER ROAD WEST PALM BEACH FL 33406 US 8.85 Delvenei Jun 30. 21:05 09:13 Fuel Surcharge 0.
EFTA01319595
1 1.0 las. 0.5 kgs May03.199910:15 Al F.00NZALEZ 000 rpEa Imorrul Um: 012401873029ealf, Sender C HAZELL EAT N HIGH ST COLUMBUS OH 43215 US Transpanaton Charge CConer Pickle Charge Redden) GHISLAINE MMONELL J EPSTEIN a CO 657 MADISON AVE THE VILLARD ND NEW YORK NY 10022 US 15.75 0.00 Total Tra
EFTA01319123
SOUTHEAST I87H ST Zone 8 457 MADISON AVE FORT LAUDERDALE FL 33318 US Pecos 1 NEW YORK NY 10022.6809 LS Weir 0 Oelvarad liar 15.2001 13:57 Transpanaton Charge 14.25 Servile Fuel Surcharge 0.57 Area Code Al Signed by T AFOYA Total Charge USDS 14.82 Bundle 0 000 Payment Type Detail Subtot
EFTA01319730
O9OSIJS01CI 011100%to the ehnmert Semler Reck:iv-a 30.00 3.20 -0.90 CECILIA JEFFREY EPSTEN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpanaton Charge Fuel Surcharge Discount (IRS SAF Total Transportation Charges uSOS Shipment Detail Subtotal USO 32.30 3230 CONFIDENTIAL SDNY_GM_00

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Rabin Sender
PersonPerson referenced 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.

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Sundt
OrganizationOrganization referenced in documents
Feafx
PersonSurname reference in documents
Regon 4
OrganizationOrganization referenced in documents
Transportaben
OrganizationOrganization referenced in documents
Standard Ovemighl
OrganizationOrganization referenced in documents
Transpartahen Charge
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Semler
OrganizationEntity referenced in documents