4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01312663
sted below: n Physical Address E Billing Address I Mailing Address Account Number: Name AOCIreSS Apt./ Stale: City State: Phone I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00338919 EFTA_002I1614 EFTA01312664 Invoice Number: Invoce Date: Accata Number: Page: 306 Feb 09.2004 FedEx Express
EFTA01312947
ted below: n Physical Address E Billing Address I Mailing Address Account Number: Name MOTS, Apt./ Suite: City Stare: PlIC)414) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00339319 EFTA_002 1 20 14 EFTA01312948 Invoice Number: Invoce Date: Acccum Number: Page: 3 or 7 Jul 05.2004 FedEx E
EFTA01317785
below: n Physical Address E Blling Address 1 Mailing Address Account Numbs: Name: A0OreSS Apt., Suite: City State: Bp: Ph0c14) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00346530 EFTA_00219222 EFTA01317786 Invoice Number: 4-395-01037 Invoice Date: Sep 27. 2002 Account Number: Page: 3 o
EFTA01319748
below: n Physical Address E BIIIn9 Address CMailing Address Account Number: Name AOCIreSS Apt., Sti4e: City Stare: Dp: Ph0.14) I Fax: I Aulhatorq Sognalure: CONFIDENTIAL SDNY_GM_00349329 EFTA_00222021 EFTA01319749 Invoice Number: 7-687-94151 levet° Date: Dec 31, 2004 Account Number: Page: 3 of

FedEx
OrganizationAmerican multinational delivery services company

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.
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dee Conan
PersonPerson referenced in documents

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

George Soros
PersonHungarian-American investor and philanthropist (born 1930)