4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA01313426
LADE AVE Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 41os Delivered Apr 00.2002 14At Transconace Charge 26.50 Sew. DSCOunt .265 Area Code AA Fuel Surcharge 0.24 Signed by R.SCHANK Oeneery 1.35 Surd* ID 000 Total Transportation Char
EFTA01313525
Guide 0 1 4.0 lbs. 23 kgs Jun 13.2002 Othell M Y.FEATHER 000 Sender ILLEGSLE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Transconace Charge DSCOur4 Fuel Surcharge Recilient GARY K LANOMAREK NATIONAL 2817 CRANE HIGHWAY UPPER MARLBORO MD 20774 US 32.25 3.23 0.73 Total Trans
EFTA01313699
Pnally OirernIgN Package Type FedEx Envelope 2one 7 ReoeS Weighl 1.0Ibs. 05 lugs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100220843 US Transconace Charge 49 ZORRO RANCH ROAD STANLEY NU 87056 US 16.75 ()eau/wed Sep IS. 20021225 D4COure -2.68 Service Fuel Surcharge 0.35 Area Cede RM R
EFTA01313670
: Endope Zone 7 Pigces 1 Weigh1 LOK*. 0.5 kgS Oelivered Sep 16.20021120 DARREN 1NDYKE NYSG LLC 457 MN)ISCel AVE NEW YORK NY 100224843 US Transconace Charge CHUCK GODEC 3024 HIGHWAY 411 MORIARTY NM 87035 US 7.69 Senge Fee, Surcharge 0.19 Area Code RM Resideneal Dethery 1.35 Seine] by K

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

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

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.
Transco
OrganizationShipping or transport company
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Standard
OrganizationOrganization referenced in documents
Carat
OrganizationOrganization referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Proptid
PersonSurname or name fragment in documents
Pipaid
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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