3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01312918
ase 'gnaw. on Me. InIareIShp Sender Recioien1 Tracking ID 791863540534 JEFFREY EPSTEIN Sanwa Two FedEx Pnotily Overngle JEFFREY E EPSTEIN 358 EL BRILLOINAY Package Type FedEx Box PAW BEACH FL 33480 US Zane 6 NEW YORK NY 100224843 US Packages 1 Weighl 1.0 IDS. 0.5 kg. Transperiatim Charge 26.75
EFTA01315515
546.62 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5612 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01319582
1520:649.02 Sender LYN FONTANIU.A J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224809 US Transp3nalgo Charge RecbIeni JEFFREY EPSTEIN 158 EL BRILLOINAY PALM BEACH FL 33490 US 54.22 Total Transportation Charges USD 50.22 Picked up: Apr 09, 1000 Payer: Shipper Reference: NO REFERENCE INFORMATIO

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Arbil
LocationAirport in Erbil, Iraq

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Domestic Services
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.
CO DC
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial