5
Total Mentions
5
Documents
23
Connected Entities
Location referenced in documents
EFTA01313326
.01NAY Zone 6 PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 03 lags Delivered Feb 0420021DM Transpanamn Charge Serdce Discount Area Code AA ReSk101119.1171Fir.pr, Signed by 712519 Bundle IC 000 Total Transportation Charges 16.00 -2.56 1.35 USD 6 14.79
EFTA01317646
Fuel Surcharge FedEx has applied a fuel surcharge el 2.50% lo this shipmenl. Distance Based Pncing. Zone 3 ineynetSIS Tracking ID 79186926629f Serdce Two FedEx Somers iNernighl J Y IN RUSSELL SEITZ Package Type Customer Packaging Zola 3 Pieces 1 Weight 40 lb*. 1.8 kers 457 MADISON AYE
EFTA01318909
P Region 2 457 MADISCN AVE Pieces 1 NEW YORK NY 10022.6939 US Weighl 1.0 IDS. OS Itge. Delivered Dec 19.20301254 Transconahce Chap 14.62 Serdce Fuel Surcharge ase Area Code AA Signed By &MCCARTHY Total Transportation Charges USD S 15.20 Bundle ID 000 FedEx Kornai Use 3STM974(140C0
EFTA01319715
sed PrKing Regan 4 Anbll 806201096475 Sen1ce Tbge Pea, 20ay Package Type FedEx Envelope Regon 4 PleCOS Weight 0 Oeivered Jul 06. 1999 08%9 Serdce Area Code AA Signed by FLPLATT Bundb ID 000 Fedex inotralUto 0187029210199i, Sender MICHELLE HFAUW J EPSTEIN 8 CO INC 457 MADISON AVE NEW
EFTA01670187_sub_002 - EFTA01670187_200
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Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Doug Band
PersonAmerican presidential advisor

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sonia
PersonIndian actress

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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.
Samoa
LocationCountry in Oceania
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Sgned
PersonNER artifact: OCR misread of Signed
Serace
OrganizationOrganization referenced in documents