5
Total Mentions
5
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA01313755
00% to INS shernent Docount arched is the greater of velem: dscount or dropolf discoin No additional discounl applies. Interred recpler4 address. Tracibng ID 025982197808 Ser FleciPent Sent* Type FedEx Intl Priority DARRENINDYKE DAVID BAGGATT Novae Type FedEx Envelope NYSO U.0 MACHINS SOLICITORS
EFTA01317425
ance Based Pricing. Zone 4 FedEx MSS truellei ins artollIce correct pieces. weight. and semce. Any changes made ale reflected In the Invoice amount Tracibng ID 8213720684509 Bo rder Recipient ServI00 Type FedEx Standard °manors LAUREN KWININER PAUL BURKHARDT Package Type FedEx Pak NYSG LLC NEW AL
EFTA01317198
. Deance Sesea Piano. Zone 3 FedEx has audiled INs erlall la corred pieces. weitet. and senece. Any changc-s mode are (*Reese in Ihe Imme* arnowe. Tracibng 10 811051221855 Senke Typ, FedEx Pike Overnighl Pack»? Type Customer PaCkeele Zone 3 Pleen 1 Weght 44.0 lbs. 20.0 kgs Delwered Nov 26. Ø10
EFTA01319242
ny chimes mac* ate forever" in the Invoice amen Discount applied is the greater of whine ctscoure or drop:Odium:II. No additional dixotorl applies. Tracibng ID Serder Remnant Service Type FedEx Intl Pnority ZORRO RANCH MILES ALEXANDER Package Type FedEx Pak JEFFREY E EPSTEIN AMERICAN YACHT HARBOR
EFTA01319292
Fuel Surcharge FedEx mud apply a temporary toe; surcharge m rencoN current manN4 conditions es they relate to fuel costs. Release signature on lib. Tracibng ID 791151922121 Service Type FedEx Priority Overnight Package Type FedEx Envelop, Piece. Weight Delreered Aug 04, 200110:11 Service fl ea Co

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
PAUL BURKHARDT
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate