6
Total Mentions
6
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313052
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EFTA01314202
Page: 3 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. F0CIEs hasappled a fuel Distance Based Pricing. Zone 6 Package HO Iron: 10036 20 Cede 1st Memel Jul 09.2003 at 1023 MA Redolent not InbusIness c
EFTA01314310
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EFTA01314236
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EFTA01314297
Aug 18.2003 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION FuN Surcharge. FecIE x hat amble a fuel Durance Based Pricing. Zone 6 Package NM Iron: 07094 20 COde Traderg ID 837168384407 Serve Type FedEx Priority Overnig
EFTA01318883
Smed By B.MAYES Customs Etse Dale Nov 29.2000 FedEx emna Up3:91105,US010FIL/ J EPSTEIN 8 CO INC NEW YORK NY I0322-6803 US Tramp:0800n Gult? FuN Surcharge emmi MILES ALEXANDER LSJLLC CO AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS tr2 ST TIMMAS 453 VI 12929 5.17 Total TransportatIon Charges CO

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Alaska
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.
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Packagng
LocationLocation referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Parry
PersonSurname reference in Epstein documents
Set Area
LocationLocation referenced in documents