5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01313021
pe FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 IAADISON AYE FL 4 Packages 1 NEW YORK NY 10022-5843 US Weigle NA Delvered Aug 13.200412:50 Svc Agee A2 Signed by LANORIUSHCHENKO Fe*" Use 2251447109000244C Trampcdation Charge Olscounl Fuel Sucharge Recipenl BARBARA MABIALA CO CLAY HOTEL P
EFTA01314383
eing ID 638319149326 Service Type FedEs Way Package Type FedEx Envelope Zone Packages I Weight 1.0 be. 0 5 kos Delvered Oci 18, 2003 13:10 Svc Agee RU Signed by 7279236 Fe*x Use 213718432118/9381:02 surcharge el 4.50% to In shwas« Sender CECILIA NYSG LLC 457 MADISON AVE NEW YORK NY 100
EFTA01316808
B 457 IAADISON AVE R. 4 Packages 1 NEW YORK NY 100224843 US Waghl 1.0 Es. 0.5 kgs Del vaned Mar 19.2034 10:10 Transport:ten Charge 1885 a Svc Agee 42 Disown .3 02 a Signed by P.MONDINI Fuel Steak:WO 103 MI Fete Use (078145890.00252/ • Total Charge USD S 16.86 a Picked up: Mar 18, 200
EFTA01318475
kage Type FedEx Pak NYSO LLC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Weghl 1.0 lbs. 0.5 kgs Delvered Sep 16.200309:58 Svc Agee A2 Signed by D.ONCLEY Fe£x Use 25819870029022/ Total Transportation Charges Trampalalion Charge Fuel Surcharge Rcdpenl PEG VALAND N A PROPE
EFTA01318295
90800673396 Service Type FedEx Standard OVeSeddel Package Type Fees Envelope Zone Packages 1 Weight 1.0 b5 0.548 DON Veted Jun05. 200311:09 Svc Agee 1.2 Signed by J.HEB1- Feces Use 3233847i/510255r surcharge Of 3 50% to Mrs shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK N

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Alaska
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Amman
LocationCapital and largest city of Jordan

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.
Fe£x
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Ororsizo
PersonName reference in documents
Rabin Sender
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents