4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01312819
FFREY E EPSTEIN Zone 4 457 MADISON AVE FL 4 Packages I NEW YORK NY 10022-6843 US Weghl HA DOIVered Apr V. 2001 0926 Svc Area Al seam by S DAVIDSON FedEx Use 11714246000208C Transporlaton Charge OiSeCuel Fuel Surcharge Reddest BRUCE SOLL LIMITED BMNOS INC 3 LIMITED PARKWAY GAHANNA CH 432
EFTA01315170
W YORK NY 100224841 US Weight 1.0101 Delivered Aug 03. 2001 0902 Transpenahon Charge 21.50 Benue Fug Surcharge 0.86 Area Code Al Sons by S DAVIDSON Total Charge USD S 22.36 Bundle ID 000 Picked up: Aug 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoadEx Kemal Us*. 21 12960
EFTA01315419
Tbee Feder PnCelly OMM1311 Package Type FedEx Envelope Rogge 4 Poses 1 Weigh 0 Delivered May 18.199909:15 SerNCe Area Code Al Signed by S DAVIDSON Bundle 0 000 FOE% In:m.195e 013927C40 :465M Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpodahon
EFTA01319331
1011 Type FedEx Pnctily OvernigN Package Typo FedEx Pak Zone Pieces 1 Weight 'gibs Deducted Aug 03.20010902 Benue Area Code Al Signed by S DAVIDSON Bundle ID 000 Sender LAUREN KIVINThER Recipient DONNA UU1SEN =N• Transpenahon Charge 21.50 Fuel Surcharge 0.66 Total Charge USD S 22.56

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
the FedEx Sconce Gude
OrganizationOrganization referenced in documents
USD S 120.12
OrganizationOrganization referenced in documents
L KNOX
LocationLocation referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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.
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals