4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313973
eb 08.2003 II:43 Wser E SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlaign Charge J EPSTEIN 358 El. BRLLO WAY PADA BEACH FL 33480 US 25.50 Svc Area AA Discount -2.55 Signed by E.PSTENI Saturday Delmey 12.50 FedEx Use 038i704500i57462 Fuel Surcharge 0.92 Couri
EFTA01314600
edd JOHN ALESSI Sois103 Type FedEx Express Saver Package Typo Customer Packaging J EPSTEIN 8 CO INC 158 EL GALLOWAY Region 6 457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weight 15.0165.6.82 kgs Delivered Jul 17.2000 1052 Transpsnacn Charge USD 27,04 Service Fuel S
EFTA01317208
to Two FedEx Pnctily Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTEIN 355 EL BALLO WAY Zone 6 457 MADISON AVE PADA BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Weigh! 4.0 lbs. 1.8 kgs Osimme Dec 04. 20310033 Transpanaoco Chine Santo D4COur4 Area Cope AA
EFTA01319252
or403T19111 FedEx Egress Saver E TAYLER JOHN ALESSI Package Type Cuslomer Packaging JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 6 957 MADISON AVE PADA BEACH FL 33480 US FieceS 1 NEW YORK NY 100224809 US Weight 3.0lbs. 1.9 kgs Delivered Jul 16.2001 1237 Tram:01We Chart* 11.00 Sanwa Discount -1.10

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)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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.
EL GALLOWAY
OrganizationOrganization referenced in documents

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
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial