3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01312834
es 1 Weight 1.0 lbs. 0.5 kg. Delivered May 05.200409:18 SvC Area Al Signed by A.R1CC4 Feder Use 54722323040211f Surcharge 016.00k le this sNpnern Sender JEFFREY E EPSTEIN 457 hIADISCN AVE FL 4 NEW YORK NY 100224843 US Tramp:mem Mtge Discount Fuel Surcharge Recipient DR. JEROME KAGEN HA
EFTA01315682
SD 44.gg Picked up: Apr 05. 2005 Payor: Shipper Reference: PAPERWORK ,909 JE Fuel Surcharge. FedEx has applied a fuel surcharge 01 8.50% le this sNpnern Tracking ID 806881410122 Serum Type FedEx Intl Priority Package Type FedEx Envelope Zane OrigiCest LNAPAR Packages I Weight 0.5 lbs Deliv
EFTA01317590
r: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemai use 523957(0600031U Fuel Surcharge- FedEx has applied a fuel surcharge 012.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND Spruce Type FedEx Express Saver JEFFREY E EPSTEIN

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

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Rabin Sender
PersonPerson referenced in documents