3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
EFTA01314176
es 1 NEW YORK NY 10022 US Weigh 0.5 lbs °Riveted JUn 04.2003 1100 Signed by .EXPERTON Customs Envy Dais Mn 03.2003 FadEs Use X4250USOI0' Transconascn Charge Fuel Swelter CASCOunl 29.25 0.99 018 Total Transportation Charges USD 20.36 Picked up: Jun 03, 2003 Payor: Shipper Reference: NO REFERENCE
EFTA01317208
PleCOS I Weight 15.0 lbs. 6.11 kgs 0e4Ivered Dec 01.20311037 CHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEWYORK NY 10022-6843 US Transconascn Charge LOU RANIERI RANERI6 CO INC 225 N HEWETT AVE DERRICK NY 11566 US 29.75 Sanwa [MOW, -2.98 Area Code AA Address Correction 10.00 Signed by
EFTA01318999
6525 WEST CAMPUS OVAL STE 105 Pecos 1 NEW YORK NY 100224939 US NEW ALBANY OH 433054 US Weight 20.0 me. 9.1 MOS Delivered Mar 05, 2001 0949 Transconascn Charge 61.00 hire Fuel SurCherpe 2.20 Area Code AA Docourt .6.10 Signed by D.OAKLEY Bundle 0 000 Total Charge USD S 57.10 Picked up: Mar 02.2

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, 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.
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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