5
Total Mentions
5
Documents
13
Connected Entities
Location referenced in documents
EFTA01312819
c Nee A2 Signed by DANTONIO FetEx Use 119163140:01616, Sender FLORENA RUEDA JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transpateson Charge Obcount Fuel Surcharge Came, POW Charge Recteel GIRSLAINE MAXWELL BEL AIR HOTEL 701 STOKE CANYON RD LOS ANGELES CA90077 US SOSO -5.05 2.50
EFTA01314553
66TH ST APT 11 P 3425 MORSE CROSSNG Packages 1 NEW YORK NY 10021.8217 US COLUMBUS OH 43299 US Weight 2010& °Ikea Detvered Mar 30.203509:04 Transpateson Charge 8.25 Svc Nee Al DiSCOunt -0.83 Signed by SMANDALS Fuel Surcharge 0.63 FecEx Use 0671961909800071L Carer PrekuP Charge 0.00 Total Charge
EFTA01316643
B Zone D 457 MADISON AVE FL 4 272 WES113OURE PARK ROAD OngtDesl. FLULCe4 NEW YORK NY 100224843 US LONDON WI I GB Packages 1 Waghl 0.9 les Transpateson Charge 40.37 Dowered Dec 12.200018:22 Fuel Sutharge 1.57 Sired by B.MARTIN Discounl .1.21 Customs Entry Date FerlEx Use Dec 09.2003 09083 VS01
EFTA01318584
nvelope Zone 3 Packages Might 1.0 IA 0.5 KOS JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Dol./erred Ocl 18.2003 09:42 Transpateson Charge 15.10 SYC Nee Al Deicount -2.42 Signed by KKHAN Fuel Surcharge 0.57 FecEx Use 288221480000197/ Courier Pd‘up Charge 0.00 Resident& Oely
EFTA01319634
olw Zone 5 Packages I Weight NA Detverad Sep 01. 2004 D9:38 J EPSTEIN JEFFREY E EPSTEIN 457 IAADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A OH 43230 US 1520 SYC Nee Al Discount -2.43 Signed by G.SEKTEFtE Fuel Surcharge 0

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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.
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Pak
OrganizationFedEx Pak envelope shipping service
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Alaska
LocationState of the United States of America