4
Total Mentions
4
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA01313571
Pturral I.X4 07097 COI Fuel Surcharge. FedEx has applied a fuel surcharge 01 2.50% le this ship-no-4 Tracking ID 8211821139556 Sender Recipient SeNee T)Pe FedEx Inn Pdonry DARREN INOYXE MARIE JOSEPH EXPERTOR Package Type FedEx Envelope JEFFREY E EPSTEIN BEFILL02 AND CO Zola 0 457 MADISON AV
EFTA01313482
131165720 DX62, Fuel Surcharge. FedEx has applied a fuel surcharge 01 2.00% le this gement Oisiance Based Prong. Zane 8 Tracking ID 828694901911 SeNee 219e Feder Pncirig Ovemght Sender Recision, C FOLEY Package Type FedEx Envelope JEFFREY E EPSTEIN =MI Zone 8 457 MADISON AVE Pieces NEW YO
EFTA01319595
inal) May 14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.
EFTA01319798
his airbin tar coned pieces. weight. and service. Any changes made are reflected in the awoke amount. Tracking ID 8211(121110917 Sender Recipient SeNee 1.111e FedEx Ind Prionty LAUREN KUNTRER CECILE DE JONGH Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY. INC. Zone I 61

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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

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

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

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)
Sgned
PersonNER artifact: OCR misread of Signed
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Tracldng
PersonSurname reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States