3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01312599
ntHe Type Feces Fru 0400101 Package Type Cosies Packagng Zone 6 Packages 1 Weigh) 501062.3 KO DOSS Dec 23.200311:35 SvC Arta Al Sired by ACASTRICONE FedEx Use 356170360000014J surcharge of 400% to INS ShOment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpor
EFTA01314167
Ex Standard Oversight Package Type FedEx Err lope Zone PaCkaget. 1 Weight 1.0 be. 0.5 kgs Delvered Jun02. 2003 09:10 Svc Men Al Signed by ACASTRICONE FedEx Use 151039150000222/ JEFFREY E EPSTEIN 457 MADISON AYE R 4 NEW YORK NY 1002Z-5843 US TrenspcnelIon Charge Oisootni Fuel Surcharge Redd
EFTA01318295
Standard Overnight Package Type FetlEx Eresicoe Zone Packages I Weight 1.0 lbs. 0.5 kgs Delvered Jun02. 2003 D9:10 Svc Asea Al Signed by ACASTRICONE Fe£x Use 151039150000222/ surcharge el 5.00% to this shpment 29.02r LAUREN CARTES JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-68

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Johanna Sjoberg
PersonAmerican victim identified in Epstein-related court proceedings
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George Soros
PersonHungarian-American investor and philanthropist (born 1930)
K.SARUAW
OrganizationOrganization referenced in documents
PATRICK OSHA
PersonPerson referenced in documents
Amman
LocationCapital and largest city of Jordan
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
FadEx
OrganizationOrganization referenced in documents

Vicky Ward
PersonBritish investigative journalist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)