4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01312819
Zone 6 Packages 1 Weigh 50 IDS. 2 3 kOS Delivered Apr 24.2004 1059 Sender JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 NEW YORK NY 100228843 US Transperlahon Charge J EPSTEIN 358 EL BtALLO WAY PALM BEACH FL 33480 US 39.25 Svc Area AA DISCOunt -3.93 Stoned by 712519 Saturday Delvery 12.50 FedEx Use 1
EFTA01313161
nder Rec—en m r JEFFERY EBSTIEN 301 E 66ST APT BA NEW YORK NY 10021 US 20.60 808 COELLO MT OF WOVEN 59421 BSC KE.INI RD KALE WA 11196712 US Transperlahon Charge Serece Discount -2.05 Area Code Al Fud Surcharge 0.66 Signed by H.SANTIAOO Cornier Pickup Charge 0.00 Bundler° 000 Total Transportation
EFTA01317085
6TH ST APT 11P 457 MADISON AVE 4FL Packages I NEW YORK NY 10021-6217 US NEW YORK CITY NY 10022 VS We 2.06s. 0.9 kgs Delvaa0 May06. 20050909 Transperlahon Charge 32.00 Svc Area Al Fuel Surcharge 3.31 Seised by L. ROMAN Discouni 420 Feet. Use 1250861600000015r Couner AckLp Charge 0.00 Total Charge
EFTA01318259
mer Pa:Raging JEFFREY E EPSTEIN CO MED SPACE INC Zone 8 Packages 1 NEW YORK NY 100226843 US Weigh 18010e. 8.6193 Delivered May09.20330926 Transperlahon Charge 70.26 Svc Area A2 Discount -7.03 Signed by .BAETRICE Fuel Surcharge 3.18 FedEx Use 1250685700MM Total Transportation Charges CONFIDENTIA

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

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Account Nut
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sante Type FedEx
OrganizationOrganization referenced in 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.
FedEx Express Saver
OrganizationFedEx shipping service tier
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Standard
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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