5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01313271
ERENCE INFORMATION Tads Hem:puce 0.072200iti,_ Fuel Surcharge FedEx has applied a fuel surcharge 012.00%10 this sawninc Tracking ID 830986201360 Senrce Type FedEx inn Nonni Package Typo Customer Pad aging Zone Orb /Desk LNNSTT Places 1 Weight 10.0 Pas. 4.5 kgs Delivered Dec 21.20011656 Sig
EFTA01314827
ncludire home offices) is 7P/A the tNrd business day for all regions. Distance Based Prong. Retool Release vendee on Me. Traddng ID 825749814107 Senrce bye Feder Express Saver Package Typo Customer Pad aging Zone 7 Peon 1 Sender Ret en s ia EMMY TAYLOR JEFFREY E EPSTEIN 457 MADISCN AVE NEW
EFTA01317190
Tracking ID 791707310809 Ser.iO3 TWO Fedex 2Day Package Tyco FixiEx Pak ZOne Places 1 Weight 1.0 IDS. 0.5 Urge Delivered Nov 19.20310921 Senrce Area Code Al Signed by W.DOULN Sundt: 0 000 surcharge 01 3.00% to this swami Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISCN AVE NEW YOR
EFTA01318999
FedEx has auditor' this sable tor correct Oates. weight and service. Any cremes made are reflected in he enrolee amount Tracking ID 825749813990 Senrce Type FedEx Express Saver Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 JEFFREY E EPSTE JEFFREY E EPS1EIN 457 MADISON AVE NEW YORK N
EFTA01320042
ied a fuel surcharge x19.0016 IO this aNpnent Oislance Based Prong. Zone 6 Retaase vane/Aire on file Tracking ID 837133962360 Sender Recipient Senrce T1Pe FedEx PncYlly Overnight FLORENA RUEDA DAVID MULLF-N Package Type FedEx Envelope JEFFREY EE IN 358 EL BRLLO WAY Zone 6 PAUA BEACH FL 334

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
Doug Band
PersonAmerican presidential advisor

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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.
W.DOULIN
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents