5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01313679
below: r- Physical Address E Billing Address I Mailing Address Account Number: Name: Address: Apt., Sum: City: Stare: Bp: Phene: I Fax: Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00340510 EFTA_00213205 EFTA01313680 Invoice Number: 4.395.78997 Invoice Date: Oct 11. 2002 Account Number: Page: 3 0
EFTA01315962
ow: Account Number: 114.20814 Name I- Physical Address K Billing Address I Mailing Address MOress Apt.! Suite: Stale: Bp: Phone: ( Fax: I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00343828 EFTA_00216523 EFTA01315963 FedEx Express Shipment Summary by Payor Type Shipper Orlenal NUR bar of Shipments
EFTA01316979
account x listed below: r- Physical Address E ening Address 1 Mailing Address Account Number: Name: Morns: Apt./ Suite: Stale: Phone: Fax: Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00345387 EFTA_00218079 EFTA01316980 Invoice Number: Invoice Date: Accouni Number: Page: 3 of 8 Jul 12.2004 FedEx Ex
EFTA01317758
: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name': Address: Apt., SuN: Stale: Bp: Phalle: I Far I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00346485 EFTA_00219177 EFTA01317759 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Account Number: 1144.2081.6
EFTA01318295
listed below: r- Physical Address E Billing Address I Malting Address Account Number: Name: Morns: Apt / Suite: State: Dp: Phone: Fax: I Aulhothing Signabxe: CONFIDENTIAL SDNY_GM_00347303 EFTA_00219995 EFTA01318296 Invoice Number: Invoice Date: Account Number: Page: 3 o19 Jun 09.2003 FedEx Exp

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America

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.
Pittsburgh PA
LocationCity in Pennsylvania
Rabin Sender
PersonPerson referenced in documents
Feder Envelope
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist

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

Parry
PersonSurname reference in Epstein documents

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