4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313549
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EFTA01314592
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EFTA01315744
71281USOICO_ Total Transportation Charges USD$ 45.82 Picked up: Jul 19.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx NS eddied a fuel surcharmot 10.50% to Pis shltinent. Tracking ID I r Bement Sanwa Type FedEx Intl Primly JEFFREY EPSTEIN MILES ALEXANDER Package
EFTA01319634
237079670000193502 Risk:lanai Delivery 1.75 Total Charge USD S 40.00 Picked up: Aug 27, 2004 Payer: Shipper Reference: HARRY Fuel Surcharge. FedEx NS applied a fuel surcharge 017.00% ID this SWANS Dislance Based Prizing. Zone 4 InIernelShp Recipienl Tracking ID 790746526930 PEG UGLAND Same: T

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
Bass Discount
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

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.
Rabin Sender
PersonPerson referenced in documents

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