4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01312973
isit our Internet site al www.ledex.com or register for F10. Federal Express Please Indicate Change In address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2202.07604 Name: AdOress Apt./ &Me: City: State: Bp: Maine: ( Fa,: I Authorizing Signature: CONFIDENTI
EFTA01313442
r Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accouni x listed below: r- Physical Address E Billing Address 1 Melling Address Account Number: Name: Address: Apt/Suite: State: Dot Panne: I Fax: I Aulhonzing Signature: CONFIDENTIAL SDNY_GM_003401
EFTA01314070
sit our Internet site al wvay.ledex.com or register for FIO. Federal Exprizs Please indicate change in address for the account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292.07504 Name Address Apt. / Sub.: City: Mute Do: Phone: ( Ea, Authorizing Signabn: CONFIDENTIAL SD
EFTA01319915
r Internet site at www.ledex.com or register for FlO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: NOM): Address: Apt /Sum: City: State: Bp: Phone' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Data Conan
PersonPerson 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.