2
Total Mentions
2
Documents
24
Connected Entities
Name reference in documents
EFTA01313833
this shipment Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transp:onaign Charge Discount Fuel Surcharge Recipient DOTTIE WIESCN COLONIAL BANG 125 WORTH AVE PALM BEACH FL 33480 US 16.00 -2.56 0.54 Total Transportation Charges USD 13.08 Dropped off: Nov 13, 2002 Payer
EFTA01317942
this shipment Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transponalion Charge Discount Fuel Surcharge Recipient DOTTIE WIESCN COLONIAL BAN( 125 WORTH AVE PALM BEACH FL 33480 US 16.00 -2.56 0.54 Total Transportation Charges USD 13.08 Dropped off: Nov 13, 2002 Payer

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

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

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

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Vince Foster
PersonAmerican lawyer (1945-1993)

Alaska
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Gerald Edelman
PersonAmerican biologist (1929–2014)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

NEW YORK NY
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.
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Richard Barnett
PersonIndividual referenced in Epstein documents
W.DOULIN
OrganizationOrganization referenced in documents
CHARLES MILLER
PersonPerson referenced in documents
RICHARD ARENDT
PersonName reference in documents
HAMILTON AVE-
PersonName reference in documents