4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01312706
57 MADISON AVE HEWLETT NY 11557 US m Packages I NEW YORK NY 10022.6843 US au WIXOM 1.0 be. 0.5 kga mi r u Oelvered Mar 04,2804 14:53 . . Transponaban Charge 4.66 = Svc Area 2R . . Oakland Value Charge 0.00 = Speed by W.INTNER Fuel Surcharge 0.30 = Dec vabe USD ITO aniciensai Delivery 1.75 Fe
EFTA01313307
457 MADISON AVE 2021 RAWER AVE Pieces 1 NEW YORK NY 10022.6843 US FULLERTON CA92833 US Weight 1.0 IN. 0.5 kgS Calvert.] Jan 17. 2002 10:34 Transponaban Charge 17.25 Service Olecounl .2.76 Area Code AA Fuel Surcharge 0.14 Signed by L AFtRYVISCiSKI Bundle ID 000 Total Transportation Charges USD
EFTA01317158
MADISON AVE 315 EAST NYMAN SUITE 306 Pieces 1 NEW YORK NY 10022-6543 US ASPEN CO81511 US Weight 1.0 lbs. 0.5 kgs Detvered Oct 30.200109:43 Transponaban Charge 18.75 Service Discount 2.68 Area Cede AM Fuel Surcharge 0.56 Signedby KLETO Bundle WI 000 Total Transportation Charges USD 14.63 CONF
EFTA01318274
igrg Package Type FedEx Envelope Sender JEFFREY E EPSTEIN Red *c. . ZORRO RANCH 49 ZORRO RANCH RD Zone 7 Pathe068 I Weep 1.0 bs. 0.5Iogs Transponaban Charge STANLEY NM 87056 US 17.45 Delve/ad May 14.200313:29 OitcouM -2.79 Svc Area R1.1 Fuel Surcharge 0.73 Senea by 7279236 Resiclentlei Dellve

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sande
PersonSurname reference in Epstein-related documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Parry
PersonSurname reference 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.
Sgned
PersonNER artifact: OCR misread of Signed
Based Pricing
OrganizationOrganization referenced in documents

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
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alaska
LocationState of the United States of America