3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01312794
D 845654541637 Sender Reciclem Sere= Type FedEx Intl Primny Package Type Feet,. Envelope Zone M Orig.rDest. JRBSTS Packages I vier 080s LAUREN MINDER JEFFREY EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022.6843 US Transportation Charge KATARINA SEOLAKAVA SRASAROVA N5 UNKNOWN 09001 SIC 7100
EFTA01313930
Delivered Svc Area Sgned by FedEx Use 1.0 lbs. 0.5 kgs Jan 30.2003 1404 M E.WARD 029036061302309S surcharge 013.00%10 tele shipment Sender LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transpariascn Charge Discoure Fuel Surcharge Residential Delivery ROGOW FRANCIS W
EFTA01314100
Recitlien1 Service rage FedEx Pnceily Ocernght Package Type FedEx Envelope Zone 6 Packages 1 Weigh LOIN. 05 141 Delivered Apr 28.2000 0934 LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE RA NEW YORK NY 100224843 US Transporlaan Charge FRANCIS WARD 521 WESTWOOD RD WEST PALM BEACH FL 33401 US 16

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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)

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

Conan
PersonPrimarily refers to Conan Leung in Epstein documents

Parry
PersonSurname reference in Epstein documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial